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RARE SELECTION LIMITED

Company number 04831878

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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)
15 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Aug 2014 CH01 Director's details changed for Simon Ross Annesley on 22 July 2014
21 Aug 2014 CH01 Director's details changed for Claire Elizabeth Annesley on 23 July 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Simon Ross Annesley on 14 July 2013
22 Jul 2013 CH01 Director's details changed for Claire Elizabeth Annesley on 14 July 2013
22 Jul 2013 CH03 Secretary's details changed for Claire Elizabeth Annesley on 14 July 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Simon Ross Annesley on 14 July 2010
17 Jul 2010 CH01 Director's details changed for Claire Elizabeth Annesley on 14 July 2010
09 Nov 2009 AD01 Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009
02 Nov 2009 AD01 Registered office address changed from C/O Cloke & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 2 November 2009
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 14/07/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007