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RACK MANAGEMENT LIMITED

Company number 01613614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Nov 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 AA Accounts for a small company made up to 31 August 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,564
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,564
03 Dec 2014 AA Accounts for a small company made up to 31 August 2014
11 Feb 2014 AA Accounts for a small company made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6,564
23 Jan 2013 AA Accounts for a small company made up to 31 August 2012
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a small company made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Simon Lee on 2 December 2011
05 Jan 2012 CH01 Director's details changed for Dawn Victoria Sugden on 29 December 2011
05 Jan 2012 CH01 Director's details changed for Philip Maxwell-Smith on 29 December 2011
05 Jan 2012 CH01 Director's details changed for Scott Maxwell-Smith on 29 December 2011
05 Jan 2012 CH01 Director's details changed for Jennifer Charlton on 29 December 2011
05 Jan 2012 CH03 Secretary's details changed for Dawn Victoria Sugden on 29 December 2011
24 Jan 2011 AA Accounts for a small company made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Scott Maxwell-Smith on 31 December 2009
19 Jan 2010 AA Accounts for a small company made up to 31 August 2009
19 Jun 2009 MEM/ARTS Memorandum and Articles of Association
16 Jun 2009 CERTNM Company name changed B.S.B. holdings (cudworth) LIMITED\certificate issued on 18/06/09