Rare Limited

Company Name	Rare Limited
Directors	Keith Ranger Dolliver and Benjamin Owen Orndorff
Company Status	Active
Company Number	01905690
Category	Private Limited Company
Incorporation Date	16 April 1985(38 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 December 2004(19 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	07 March 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	16 August 2011(26 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Carole Lorraine Stamper
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2002)
Role	Administrator
Correspondence Address	Manor Farmhouse Church Street Twycross Warwickshire CV9 3PJ

Director Name	Mr Christopher Timothy John Stamper
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2002)
Role	Designer
Correspondence Address	Chuckle Cottage Rectory Lane Stretton En Le Field Swadlincote Derbyshire DE12 8AF

Director Name	Mr Stephen Matthew Stamper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2002)
Role	Designer
Correspondence Address	The Old Barn Rectory Lane, Stretton En Le Field Swadlincote Derbyshire DE12 8AF

Director Name	Timothy David Joseph Stamper
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Church Street Twycross Atherstone Warwickshire CV9 3PJ

Secretary Name	Mrs Carole Lorraine Stamper
Nationality	British
Status	Resigned
Appointed	02 March 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	Manor Farmhouse Church Street Twycross Warwickshire CV9 3PJ

Director Name	Mr Mark Betteridge
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(7 years, 4 months after company formation)
Appointment Duration	10 years (resigned 20 September 2002)
Role	Software Engineer
Country of Residence	England
Correspondence Address	16 Hall Gardens Ravenstone Leicestershire LE67 2HF

Director Name	Joel Hochberg
Date of Birth	December 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2002)
Role	Administrator
Correspondence Address	318 South Parkway Golden Beach 33160 Florida United States Of America Foreign

Director Name	Howard Lincoln
Date of Birth	February 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2002)
Role	Executive
Correspondence Address	6 Holly Hill Drive Mercer Island Washington 98040

Director Name	Robert Lloyd
Date of Birth	October 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2000(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 January 2002)
Role	Executive
Correspondence Address	26707 Tanglewood Lane Los Altos Hills 94022 United States

Director Name	Minoru Arakawa
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 April 2000(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2002)
Role	Executive
Correspondence Address	4820 150th Avenue N.E Redmond 98052 Washington United States

Director Name	Simon Farmer
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2002)
Role	Production Director
Correspondence Address	1 Farriers Close Snarestone Swadlincote Derbyshire DE12 7BS

Director Name	Kevin Bayliss
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2002)
Role	Softwear Engineer
Correspondence Address	2 The Walled Garden Clifton Road Lullington Derbyshire DE12 8EF

Director Name	Satoru Iwate
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2002(16 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 September 2002)
Role	General Manager
Correspondence Address	1-1 Shomogamo Yakocho Sakyo-Ku Kyoto Foreign

Director Name	Jacqualee Jo Story
Date of Birth	October 1960 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2002(16 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 September 2002)
Role	Executive
Correspondence Address	7964 150th Avenue Se Newcastle 98059-9207 Washington United States

Director Name	Gregg Mayles
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2002)
Role	Design Director
Correspondence Address	12 Thirlmere Gardens Ashby De La Zouch Leicestershire LE65 1FN

Director Name	Kevin John Fay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Attorney
Correspondence Address	13392 N E 134th Place Kirkland Washington 98034 United States

Director Name	John Alfred Seethoff
Date of Birth	October 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2006)
Role	Attorney
Correspondence Address	4311 155th Place S.E. Bellevue Washington 98006 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(17 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 August 2011)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	rareware.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.7m at £1	Interactive Game Development Limited 52.00% Ordinary
7.1m at £1	Microsoft Corp. 48.00% Ordinary

Financials

Year	2014
Turnover	£16,130,710
Net Worth	£15,883,490
Cash	£15,337
Current Liabilities	£2,127,889

Accounts

Latest Accounts	30 June 2022 (11 months ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2023 (2 months, 4 weeks ago)
Next Return Due	16 March 2024 (9 months, 2 weeks from now)

Filing History

19 June 2021	Full accounts made up to 30 June 2020 (30 pages)
12 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 (2 pages)
16 June 2020	Full accounts made up to 30 June 2019 (29 pages)
16 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 December 2019	Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (25 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019 (2 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 30 June 2017 (25 pages)
29 March 2017	Second filing of Confirmation Statement dated 02/03/2017 (10 pages)
29 March 2017	Second filing of Confirmation Statement dated 02/03/2017 (10 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 29/03/2017 (7 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 29/03/2017 (7 pages)
5 January 2017	Full accounts made up to 30 June 2016 (23 pages)
5 January 2017	Full accounts made up to 30 June 2016 (23 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
12 April 2016	Full accounts made up to 30 June 2015 (19 pages)
31 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 14,767,000 (5 pages)
31 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 14,767,000 (5 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 April 2015	Full accounts made up to 30 June 2014 (17 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,767,000 (5 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,767,000 (5 pages)
16 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 14,767,000 (5 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Keith Ranger Dolliver on 25 April 2014 (2 pages)
29 April 2014	Director's details changed for Benjamin Owen Orndorff on 25 April 2014 (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (17 pages)
2 April 2014	Full accounts made up to 30 June 2013 (17 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 14,767,000 (5 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 14,767,000 (5 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 14,767,000 (5 pages)
9 January 2014	Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
9 January 2014	Director's details changed for Keith Ranger Dolliver on 16 December 2013 (2 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Full accounts made up to 30 June 2012 (17 pages)
29 January 2013	Full accounts made up to 30 June 2012 (17 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Full accounts made up to 30 June 2011 (17 pages)
1 February 2012	Full accounts made up to 30 June 2011 (17 pages)
24 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
24 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
24 August 2011	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
24 August 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
6 April 2011	Full accounts made up to 2 July 2010 (16 pages)
6 April 2011	Full accounts made up to 2 July 2010 (16 pages)
6 April 2011	Full accounts made up to 2 July 2010 (16 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 3 July 2009 (16 pages)
31 March 2010	Full accounts made up to 3 July 2009 (16 pages)
31 March 2010	Full accounts made up to 3 July 2009 (16 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
16 October 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 16 October 2009 (1 page)
11 March 2009	Return made up to 02/03/09; full list of members (4 pages)
11 March 2009	Return made up to 02/03/09; full list of members (4 pages)
10 February 2009	Full accounts made up to 27 June 2008 (16 pages)
10 February 2009	Full accounts made up to 27 June 2008 (16 pages)
21 May 2008	Return made up to 02/03/08; full list of members (4 pages)
21 May 2008	Return made up to 02/03/08; full list of members (4 pages)
16 May 2008	Full accounts made up to 30 June 2007 (16 pages)
16 May 2008	Full accounts made up to 30 June 2007 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
10 May 2007	Full accounts made up to 30 June 2006 (15 pages)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 02/03/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
4 August 2006	Full accounts made up to 1 July 2005 (15 pages)
4 August 2006	Full accounts made up to 1 July 2005 (15 pages)
4 August 2006	Full accounts made up to 1 July 2005 (15 pages)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
9 March 2005	Return made up to 02/03/05; full list of members (3 pages)
9 March 2005	Return made up to 02/03/05; full list of members (3 pages)
15 February 2005	Full accounts made up to 2 July 2004 (15 pages)
15 February 2005	Full accounts made up to 2 July 2004 (15 pages)
15 February 2005	Full accounts made up to 2 July 2004 (15 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (19 pages)
4 August 2004	Full accounts made up to 30 June 2003 (19 pages)
24 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
24 March 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
18 March 2004	Return made up to 02/03/04; full list of members (7 pages)
18 March 2004	Return made up to 02/03/04; full list of members (7 pages)
19 June 2003	Auditor's resignation (1 page)
19 June 2003	Auditor's resignation (1 page)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: rawdon house rawdon terrace ashby-de-la-zouch leicestershire LE65 2GN (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 October 2002	Registered office changed on 25/10/02 from: rawdon house rawdon terrace ashby-de-la-zouch leicestershire LE65 2GN (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
13 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
14 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
13 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
10 March 1999	Return made up to 02/03/99; full list of members (8 pages)
10 March 1999	Return made up to 02/03/99; full list of members (8 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 March 1998	Return made up to 02/03/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1998	Return made up to 02/03/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
15 October 1997	Ad 03/10/97--------- £ si [email protected]=14765000 £ ic 2000/14767000 (2 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	£ nc 10000/14767000 03/10/97 (1 page)
15 October 1997	Ad 03/10/97--------- £ si [email protected]=14765000 £ ic 2000/14767000 (2 pages)
15 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1997	£ nc 10000/14767000 03/10/97 (1 page)
4 August 1997	Ad 25/07/97--------- £ si [email protected]=939 £ ic 1061/2000 (2 pages)
4 August 1997	Ad 25/07/97--------- £ si [email protected]=939 £ ic 1061/2000 (2 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
13 June 1997	Full accounts made up to 31 December 1996 (15 pages)
26 March 1997	Return made up to 02/03/97; no change of members (6 pages)
26 March 1997	Return made up to 02/03/97; no change of members (6 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
22 July 1996	Full accounts made up to 31 December 1995 (16 pages)
19 March 1996	Return made up to 02/03/96; full list of members (8 pages)
19 March 1996	Return made up to 02/03/96; full list of members (8 pages)
3 August 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
3 August 1995	Accounts for a medium company made up to 31 October 1994 (13 pages)
7 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
7 June 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
25 April 1995	Return made up to 02/03/95; no change of members (6 pages)
25 April 1995	Return made up to 02/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
12 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
12 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
17 March 1994	Return made up to 02/03/94; full list of members 363(287) ‐ Registered office changed on 17/03/94 (8 pages)
17 March 1994	Return made up to 02/03/94; full list of members 363(287) ‐ Registered office changed on 17/03/94 (8 pages)
5 July 1993	Accounts for a medium company made up to 31 October 1992 (13 pages)
5 July 1993	Accounts for a medium company made up to 31 October 1992 (13 pages)
2 March 1993	Return made up to 02/03/93; no change of members 363(287) ‐ Registered office changed on 02/03/93 363(288) ‐ Director's particulars changed (6 pages)
2 March 1993	Return made up to 02/03/93; no change of members 363(287) ‐ Registered office changed on 02/03/93 363(288) ‐ Director's particulars changed (6 pages)
6 October 1992	New director appointed (2 pages)
6 October 1992	New director appointed (2 pages)
17 October 1991	Memorandum and Articles of Association (8 pages)
17 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
16 October 1991	Memorandum and Articles of Association (8 pages)
20 January 1988	New secretary appointed (1 page)
20 January 1988	New secretary appointed (1 page)
16 April 1985	Incorporation (15 pages)
16 April 1985	Incorporation (15 pages)

Rare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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