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RARE GEM LTD

Company number 07611374

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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)
08 Mar 2018 CH01 Director's details changed for Mr Michael Roger Williams on 8 March 2018
08 Mar 2018 PSC04 Change of details for Mr Amer Najeeb Latif as a person with significant control on 8 March 2018
08 Mar 2018 CH01 Director's details changed for Mr Amer Najeeb Latif on 8 March 2018
08 Mar 2018 AD01 Registered office address changed from C/O Brosnans 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 8 March 2018
07 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
02 Mar 2017 MR01 Registration of charge 076113740007, created on 1 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 CH01 Director's details changed for Mr Amer Najeeb Latif on 1 March 2016
26 Apr 2016 CH01 Director's details changed for Mr Michael Roger Williams on 1 March 2016
26 Apr 2016 AD01 Registered office address changed from 16/18 Devonshire Street Keighley West Yorkshire Bd 21 2Dg to C/O Brosnans 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 26 April 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 May 2013 MR01 Registration of charge 076113740003
31 May 2013 MR01 Registration of charge 076113740005
31 May 2013 MR01 Registration of charge 076113740004
31 May 2013 MR01 Registration of charge 076113740006
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012