Rareform Limited in Old Portsmouth Road GUILDFORD

Rareform Limited GUILDFORD

Rareform started in year 1995 as Private Limited Company with registration number 03078556. The Rareform company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR.

At present there are 4 directors in the the firm, namely Adrian D., Alexander B. and Graham B. and others. In addition one secretary - Victoria D. - is with the company. As of 6 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Rareform Limited Address / Contact

Office Address	Ashbourne House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03078556
Date of Incorporation	Tue, 11th Jul 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Adrian D.

Position: Director

Appointed: 15 November 2016

Alexander B.

Position: Director

Appointed: 15 November 2016

Graham B.

Position: Director

Appointed: 31 March 2002

Victoria D.

Position: Secretary

Appointed: 18 September 1995

Victoria D.

Position: Director

Appointed: 18 September 1995

Michael C.

Position: Director

Appointed: 18 September 1995

Resigned: 31 March 2002

Ashok B.

Position: Nominee Secretary

Appointed: 11 July 1995

Resigned: 18 September 1995

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 11 July 1995

Resigned: 18 September 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Greendown Ltd from Guildford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greendown Ltd

Albury Mill Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09128572
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 27th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 1st, December 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jul 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 6th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jul 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jul 2011 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (25 pages)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 20th, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 20th, February 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 4th, February 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 22/07/05	annual return
363s	Annual return drawn up to Fri, 22nd Jul 2005 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 22/07/05	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jul 2004 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 5th, February 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Aug 2003 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Mon, 9th Sep 2002	annual return
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Mon, 9th Sep 2002	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Aug 2001 with complete member list filed on: 10th, August 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Fri, 31st Mar 2000 filed on: 10th, January 2001	accounts	Free Download (42 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Jul 1999	annual return
363s	Annual return drawn up to Wed, 28th Jul 1999 with complete member list filed on: 28th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Jul 1999	annual return
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 30th, October 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 30th, October 1998	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 30th, October 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Mon, 31st Mar 1997 filed on: 30th, October 1997	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 8th Aug 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 8th Aug 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 8th Aug 1997	annual return
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 30th, July 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sun, 31st Mar 1996 filed on: 30th, July 1997	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 31st Oct 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Oct 1996 with complete member list filed on: 31st, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 15th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, November 1995	accounts	Free Download (1 page)

Rareform Limited GUILDFORD

Rareform Limited Address / Contact

Company Information / Profile

Company staff

Adrian D.

Alexander B.

Graham B.

Victoria D.

Victoria D.

Michael C.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company filings

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