RETHINK CONSTRUCTIONS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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11/02/2511 February 2025 Cessation of Monika Magdalena Palicka as a person with significant control on 2024-11-01

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10/12/2410 December 2024 Confirmation statement made on 2024-11-22 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-11-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-22 with no updates

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01/12/211 December 2021 Notification of Monika Magdalena Palicka as a person with significant control on 2021-07-26

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01/12/211 December 2021 Change of details for Mr Rafal Palicki as a person with significant control on 2021-07-26

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01/12/211 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL PALICKI / 29/06/2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 26 WALLACE COURT 288 BALHAM HIGH ROAD LONDON SW17 7AT

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01/12/141 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 30/11/13 TOTAL EXEMPTION FULL

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 72 THE ALDERS ALDRINGTON ROAD WANDSWORTH LONDON SW16 1TW

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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05/03/135 March 2013 30/11/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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