About

Registered Number: 06916753
Date of Incorporation: 27/05/2009 (15 years ago)
Company Status: Active
Registered Address: 12 Whitecliff Crescent, Poole, Dorset, BH14 8DT,

 

Raremark Ltd was established in 2009, it has a status of "Active". The companies directors are listed as Mcdowall, Hugh Johnston, Mcdowall, Linda Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOWALL, Hugh Johnston 09 June 2009 - 1
MCDOWALL, Linda Ann 12 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 21 February 2019
CH03 - Change of particulars for secretary 21 August 2018
PSC04 - N/A 09 August 2018
PSC04 - N/A 09 August 2018
CH01 - Change of particulars for director 09 August 2018
CH01 - Change of particulars for director 09 August 2018
AD01 - Change of registered office address 09 August 2018
AP01 - Appointment of director 14 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 10 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 21 June 2016
AD01 - Change of registered office address 27 July 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 14 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH03 - Change of particulars for secretary 28 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
RESOLUTIONS - N/A 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
NEWINC - New incorporation documents 27 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.