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RATED LIMITED

Company number 08943514

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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)
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
24 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP .01
20 Nov 2015 CH01 Director's details changed for Mr Adrian Neil Cox on 20 November 2015
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Christopher Havemann as a director on 20 April 2015
22 Apr 2015 TM01 Termination of appointment of Keith Stephen Roberts as a director on 20 April 2015
22 Apr 2015 TM01 Termination of appointment of Andrew William Grey Skipwith as a director on 20 April 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP .01
11 Feb 2015 AD01 Registered office address changed from Elevnth Floor 240 Blackfriars London SE1 8NV to 240 Blackfriars Blackfriars Road London SE1 8NW on 11 February 2015
22 Jan 2015 AD01 Registered office address changed from 66 Buckingham Gate London SW1E 6AU United Kingdom to Elevnth Floor 240 Blackfriars London SE1 8NV on 22 January 2015
17 Nov 2014 AP01 Appointment of Mr Timothy James Parsons as a director on 16 October 2014
06 Nov 2014 AP03 Appointment of Timothy James Parsons as a secretary on 16 October 2014
05 Nov 2014 AP01 Appointment of Mrs Celia Marguerite Francis as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Mr Adrian Neil Cox as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Mr Keith Stephen Roberts as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Mr Andrew William Grey Skipwith as a director on 16 October 2014
05 Nov 2014 AP01 Appointment of Mr Robert Michael Reid as a director on 16 October 2014
05 Nov 2014 TM02 Termination of appointment of Christopher Havemann as a secretary on 16 October 2014
05 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014