RASCAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 28/07/2528 July 2025 New | Director's details changed for Charlotte Southon on 2024-01-02 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Peter John Kemble on 2024-01-02 |
| 04/06/254 June 2025 | Group of companies' accounts made up to 2024-08-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 08/01/248 January 2024 | Secretary's details changed for Mr Peter John Kemble on 2024-01-02 |
| 08/01/248 January 2024 | Director's details changed for Mr Michael John Kemble on 2024-01-02 |
| 08/01/248 January 2024 | Director's details changed for Mr Jonathan Michael Bunting on 2024-01-02 |
| 08/01/248 January 2024 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08 |
| 23/08/2323 August 2023 | Change of details for Smiths News Trading Limited as a person with significant control on 2023-08-23 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Jonathan Michael Bunting on 2023-02-20 |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-08-31 |
| 10/01/2210 January 2022 | Group of companies' accounts made up to 2021-08-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR SIMON GAGE |
| 15/11/1815 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS LOUISE RYAN |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TODD |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051912770004 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051912770003 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051912770002 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN TODD / 04/05/2016 |
| 08/05/168 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 06/08/156 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR DAVID STEVEN TODD |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTES |
| 31/07/1431 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR WILLIAM MARCUS COTES |
| 19/08/1319 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/08/1213 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMBLE / 28/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 28/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 28/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RYAN / 28/07/2010 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RYAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUNTING / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMBLE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEMBLE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN KEMBLE / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMBLE / 27/07/2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/06/097 June 2009 | ADOPT ARTICLES 28/05/2009 |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC MCKENNA |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD JOHN WEBB |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | AUDITOR'S RESIGNATION |
| 11/09/0811 September 2008 | AUDITOR'S RESIGNATION |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL BUNTING |
| 03/06/083 June 2008 | CURREXT FROM 31/05/2008 TO 31/08/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DOMINIC PAUL MCKENNA |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LOUISE RYAN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ATKINS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED CHARLOTTE KEMBLE |
| 04/04/084 April 2008 | ADOPT ARTICLES 19/03/2008 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company