RATHERN LIMITED

Company number 01581516 · Monitor this company

Active

123 filings

Date	Filing
2 Jul 2026	Registration of charge 015815160015, created on 2026-06-26 · 52 pages	View document
5 Mar 2026	Confirmation statement made on 2026-02-11 with no updates · 3 pages	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 13 pages	View document
24 Feb 2025	Confirmation statement made on 2025-02-11 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Dec 2024	Accounts for a small company made up to 2023-12-31 · 13 pages	View document
19 Feb 2024	Confirmation statement made on 2024-02-11 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Accounts for a small company made up to 2022-12-31 · 14 pages	View document
28 Mar 2023	Confirmation statement made on 2023-02-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Sep 2022	Accounts for a small company made up to 2021-12-31 · 16 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Accounts for a small company made up to 2020-12-31 · 15 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
10 Dec 2020	DIRECTOR APPOINTED MR JIGNESH KIRIT PATEL	View document
30 Oct 2020	REGISTRATION OF A CHARGE / CHARGE CODE 015815160014	View document
2 Mar 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015815160011	View document
2 Mar 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015815160012	View document
14 Feb 2020	REGISTRATION OF A CHARGE / CHARGE CODE 015815160013	View document
11 Feb 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	View document
21 Sep 2018	PSC'S CHANGE OF PARTICULARS / TIRUPATI BALAJI LTD / 21/09/2018	View document
21 Sep 2018	REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O KLSA LLP CHARTERED ACCOUNTANTS KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN	View document
21 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES	View document
19 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
23 Feb 2017	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Feb 2016	Annual return made up to 8 February 2016 with full list of shareholders	View document
11 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
10 Mar 2015	Annual return made up to 8 February 2015 with full list of shareholders	View document
27 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015815160012	View document
21 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
21 Jan 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
7 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE 015815160011	View document
7 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Mar 2014	Annual return made up to 8 February 2014 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
7 Mar 2013	Annual return made up to 8 February 2013 with full list of shareholders	View document
20 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
9 Feb 2012	Annual return made up to 8 February 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
7 Jun 2011	Annual return made up to 6 May 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
25 Jun 2010	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP	View document
10 May 2010	Annual return made up to 6 May 2010 with full list of shareholders	View document
8 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
31 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
24 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
24 Jul 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
4 Jul 2009	APPOINTMENT TERMINATED DIRECTOR RAJNIKANT PATEL	View document
4 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
4 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JITENDRA PATEL	View document
4 Jul 2009	ADOPT MEM AND ARTS 25/06/2009	View document
15 May 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS	View document
17 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Feb 2009	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/0 AMIN PATEL & SHAH ACCOUNTANTS 334-336 GOSWELL ROAD LONDON EC1V 7RP	View document
22 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
6 May 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 Aug 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
28 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
25 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
1 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
26 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
16 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
24 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
31 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
12 Jun 1996	SECRETARY RESIGNED	View document
12 Jun 1996	NEW SECRETARY APPOINTED	View document
15 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
26 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
26 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
14 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
28 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
1 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
9 Apr 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
23 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
31 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
18 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
20 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
7 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
30 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
4 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jan 1987	PRE87 · 90 pages	View document
30 May 1986	NEW DIRECTOR APPOINTED	View document
6 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
20 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document