RAREHIRE LIMITED - History of Changes


DateDescription
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-17 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-11-04 update person_nationality JASON TOMLINSON: ENGISH => BRITISH
2017-11-04 update person_usual_residence_country JASON TOMLINSON: ENGLAND => UNITED KINGDOM
2017-11-04 update person_usual_residence_country LYNDA TOMLINSON: UNITED KINGDOM => ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-22 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-26 => 2016-03-26
2016-05-13 update returns_next_due_date 2016-04-23 => 2017-04-23
2016-04-19 update statutory_documents 26/03/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-18 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-26 => 2015-03-26
2015-05-08 update returns_next_due_date 2015-04-23 => 2016-04-23
2015-04-10 update statutory_documents 26/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-04 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-03-26 => 2014-03-26
2014-06-07 update returns_next_due_date 2014-04-23 => 2015-04-23
2014-05-09 update statutory_documents 26/03/14 FULL LIST
2013-09-11 update person_nationality JASON TOMLINSON: BRITISH => ENGISH
2013-09-11 update person_usual_residence_country JASON TOMLINSON: UNITED KINGDOM => ENGLAND
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-22 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-26 => 2013-03-26
2013-06-25 update returns_next_due_date 2013-04-23 => 2014-04-23
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-03 update statutory_documents 26/03/13 FULL LIST
2012-08-22 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-28 update statutory_documents 26/03/12 FULL LIST
2011-08-08 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-04-01 update statutory_documents 26/03/11 FULL LIST
2011-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA TOMLINSON / 01/04/2011
2010-08-18 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-03-26 update statutory_documents 26/03/10 FULL LIST
2010-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON TOMLINSON / 01/10/2009
2009-09-28 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-05-08 update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-09-11 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2007-10-23 update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-10 update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-14 update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 54 PARK AVENUE ECCLESTON PARK MERSEYSIDE L34 2QZ
2004-06-25 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-01 update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2003-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-25 update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-30 update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-05 update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-14 update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-06 update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-05-27 update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-05-30 update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
1997-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-08-01 update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
1996-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-05-22 update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
1995-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-30 update statutory_documents RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-05-14 update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-23 update statutory_documents ALTER MEM AND ARTS 30/03/90
1990-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION