Rare Ltd was registered on 16 April 1985, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Bayliss, Kevin, Farmer, Simon, Iwate, Satoru, Lincoln, Howard, Mayles, Gregg for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAYLISS, Kevin | 13 August 2001 | 20 September 2002 | 1 |
FARMER, Simon | 01 April 2001 | 20 September 2002 | 1 |
IWATE, Satoru | 24 January 2002 | 18 September 2002 | 1 |
LINCOLN, Howard | 13 October 1997 | 20 September 2002 | 1 |
MAYLES, Gregg | 01 February 2002 | 20 September 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 16 March 2020 | |
PSC09 - N/A | 03 December 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 18 March 2019 | |
CH01 - Change of particulars for director | 21 February 2019 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 13 February 2018 | |
RP04CS01 - N/A | 29 March 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH01 - Change of particulars for director | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 01 February 2012 | |
TM02 - Termination of appointment of secretary | 24 August 2011 | |
AP04 - Appointment of corporate secretary | 24 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 04 March 2010 | |
CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
AD01 - Change of registered office address | 16 October 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 16 May 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 09 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
AA - Annual Accounts | 04 August 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
363a - Annual Return | 03 March 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
AA - Annual Accounts | 04 August 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 March 2004 | |
363s - Annual Return | 18 March 2004 | |
AUD - Auditor's letter of resignation | 19 June 2003 | |
RESOLUTIONS - N/A | 12 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
RESOLUTIONS - N/A | 02 April 2003 | |
363s - Annual Return | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
287 - Change in situation or address of Registered Office | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
225 - Change of Accounting Reference Date | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
AA - Annual Accounts | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 24 March 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
RESOLUTIONS - N/A | 15 October 1997 | |
RESOLUTIONS - N/A | 15 October 1997 | |
RESOLUTIONS - N/A | 15 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1997 | |
123 - Notice of increase in nominal capital | 15 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 19 March 1996 | |
AA - Annual Accounts | 03 August 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1995 | |
363s - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 12 August 1994 | |
363s - Annual Return | 17 March 1994 | |
RESOLUTIONS - N/A | 14 July 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 02 March 1993 | |
288 - N/A | 06 October 1992 | |
AA - Annual Accounts | 05 July 1992 | |
363s - Annual Return | 31 March 1992 | |
MEM/ARTS - N/A | 17 October 1991 | |
MEM/ARTS - N/A | 16 October 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 September 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 1991 | |
RESOLUTIONS - N/A | 30 July 1991 | |
AA - Annual Accounts | 29 July 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 08 May 1990 | |
363 - Annual Return | 08 May 1990 | |
AA - Annual Accounts | 19 June 1989 | |
363 - Annual Return | 19 June 1989 | |
AA - Annual Accounts | 13 September 1988 | |
363 - Annual Return | 13 September 1988 | |
363 - Annual Return | 29 January 1988 | |
AA - Annual Accounts | 29 January 1988 | |
288 - N/A | 29 January 1988 | |
288a - Notice of appointment of directors or secretaries | 20 January 1988 | |
NEWINC - New incorporation documents | 16 April 1985 |