THE RETHINK GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/237 August 2023 | Liquidators' statement of receipts and payments to 2023-07-06 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 28/03/2228 March 2022 | |
| 18/03/2218 March 2022 | |
| 27/01/2227 January 2022 | Appointment of Mr David Christian Clark Chubb as a director on 2022-01-25 |
| 26/01/2226 January 2022 | Termination of appointment of Laura Frances Cockburn as a director on 2022-01-25 |
| 11/10/2111 October 2021 | Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on 2021-10-11 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mrs Jane Elizabeth Vinson as a director on 2021-07-26 |
| 22/07/2122 July 2021 | Termination of appointment of Farooq Mohammed as a director on 2021-07-12 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 1 GEORGE YARD LONDON EC3V 9DF ENGLAND |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MS LAURA COCKBURN |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE VINSON |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR PHILIP RUDOLPH BOTHA |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MR PHILIP RUDOLPH BOTHA |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FELTON |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CALLAGHAN |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR MARK LEE |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PAXTON |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZAFAR / 12/11/2018 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM THE CRANE BUILDING 22 LAVINGTON STREET LONDON SE1 0NZ |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 16/10/1716 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 11/10/1711 October 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 203963.48 |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / BGF NOMINEE LIMITED / 01/10/2017 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050783520010 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MS JANE ELIZABETH VINSON |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILSON |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050783520007 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050783520009 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JOHN ZAFAR |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ROBERT O'CALLAGHAN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR FAROOQ MOHAMMED |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR GRAEME PAXTON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050783520008 |
| 05/12/165 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/169 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 08/06/168 June 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 127317.422 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDREW LORD |
| 25/11/1525 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 110284.743 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKHAM |
| 09/07/159 July 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 110284.743 |
| 03/06/153 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR JOSEPH PATRICK WILSON |
| 23/04/1523 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 23/04/1523 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1523 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 104564.74 |
| 13/04/1513 April 2015 | 19/03/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/12/1429 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/1429 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:29/12/2014 |
| 29/12/1429 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/1426 November 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGAL BROSNAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENWOOD |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR BENJAMIN FELTON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLAIR |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CALLAGHAN |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR BENJAMIN FELTON |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT |
| 04/04/144 April 2014 | 19/03/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN ENGLAND |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALVIN |
| 26/11/1326 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 050783520007 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR YUSUF SADIQ |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050783520007 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1315 April 2013 | 19/03/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY KIRKHAM |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | SECRETARY APPOINTED STEPHEN DENNIS WRIGHT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED STEPHEN DENNIS WRIGHT |
| 29/03/1229 March 2012 | 19/03/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HIRST |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 19 SPRING GARDENS MANCHESTER M2 1FB |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED STEPHEN GREENWOOD |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED FERGAL BROSNAN |
| 01/07/111 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'CALLAGHAN / 19/03/2011 |
| 24/06/1024 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 91256.666 |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | 19/03/10 CHANGES |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI |
| 23/04/1023 April 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 91256.66 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED KEITH RONALD HIRST |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF SYED MOHAMMED SADIQ / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN AINSLIE CHURCH / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 28/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 25 CROSS STREET MANCHESTER M2 1WL |
| 23/02/1023 February 2010 | GEN BUSINESS 29/01/2010 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/05/099 May 2009 | RETURN MADE UP TO 19/03/09; BEARER SHARES |
| 26/01/0926 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/089 June 2008 | GBP NC 110000/145000 30/05/2008 |
| 06/06/086 June 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/086 June 2008 | BALANCE SHEET |
| 06/06/086 June 2008 | APPLICATION REREG AS PLC |
| 06/06/086 June 2008 | DECLARATION REREG AS PLC |
| 06/06/086 June 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/086 June 2008 | AUDITORS' REPORT |
| 06/06/086 June 2008 | AUDITORS' STATEMENT |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 10/12/07 |
| 12/02/0812 February 2008 | SHARES AGREEMENT OTC |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | COMPANY NAME CHANGED RETHINK RECRUITMENT SOLUTIONS LI MITED CERTIFICATE ISSUED ON 05/07/07 |
| 28/06/0728 June 2007 | £ NC 84000/100000 12/01 |
| 28/06/0728 June 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 25 FLORAL STREET LONDON WC2E 9DS |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | S-DIV 14/06/05 |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0529 April 2005 | ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL AVON BS1 6BA |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | S-DIV 21/02/05 |
| 03/03/053 March 2005 | NC INC ALREADY ADJUSTED 21/02/05 |
| 03/03/053 March 2005 | £ NC 1000/84000 21/02/ |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED ST JAMES PARADE (49) LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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