RAINWISE HOLDINGS LIMITED

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Company Documents

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31/03/2531 March 2025 Previous accounting period shortened from 2024-07-01 to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2024-12-31 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-07-02 to 2023-07-01

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14/01/2414 January 2024 Confirmation statement made on 2023-12-31 with no updates

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27/11/2327 November 2023 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 2023-11-27

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28/09/2328 September 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Previous accounting period shortened from 2022-07-03 to 2022-07-02

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31/03/2331 March 2023 Previous accounting period shortened from 2022-07-04 to 2022-07-03

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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24/09/2124 September 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Current accounting period shortened from 2020-06-25 to 2020-06-24

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/03/2020 March 2020 PREVSHO FROM 26/06/2019 TO 25/06/2019

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/03/1926 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/03/1820 March 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/03/1728 March 2017 PREVSHO FROM 29/06/2016 TO 28/06/2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 PREVSHO FROM 01/07/2014 TO 30/06/2014

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20/03/1520 March 2015 PREVEXT FROM 24/06/2014 TO 01/07/2014

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11/02/1511 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG

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26/03/1426 March 2014 SECRETARY APPOINTED MR DAVID OLSBERG

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24/03/1424 March 2014 PREVSHO FROM 25/06/2013 TO 24/06/2013

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14/02/1414 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 86 PRINCESS STREET MANCHESTER M1 6NP

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/02/135 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/05/1229 May 2012 DIRECTOR APPOINTED MR JACOB AKIVA HALPERN

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26/03/1226 March 2012 PREVSHO FROM 26/06/2011 TO 25/06/2011

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13/02/1213 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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20/12/1120 December 2011 ALTER ARTICLES 08/12/2011

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20/12/1120 December 2011 STATEMENT OF COMPANY'S OBJECTS

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20/12/1120 December 2011 ARTICLES OF ASSOCIATION

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/03/1124 March 2011 PREVSHO FROM 27/06/2010 TO 26/06/2010

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/09/106 September 2010 288B DIR TERMINATION MARTIN WEISZ 09/09/09 LOGGED

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06/09/106 September 2010 288B SEC TERMINATION MARTIN WEISZ 09/09/09 LOGGED

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25/06/1025 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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24/03/1024 March 2010 PREVSHO FROM 28/06/2009 TO 27/06/2009

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN WEISZ

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11/03/1011 March 2010 SECRETARY APPOINTED HILARY PHYLLISS OLSBERG

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009

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17/09/0917 September 2009 DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG

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17/09/0917 September 2009 DIRECTOR APPOINTED ROSALYN HALPERN

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/02/0925 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/04/0824 April 2008 PREVSHO FROM 29/06/2007 TO 28/06/2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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01/05/071 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 29/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/03/0317 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/02/0218 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/03/0016 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/03/9915 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/02/9612 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/04/9511 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/03/9312 March 1993 DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/01/9224 January 1992 REGISTERED OFFICE CHANGED ON 24/01/92

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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30/05/8930 May 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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30/05/8930 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/8813 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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06/09/876 September 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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06/09/876 September 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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