RETHINK RECRUITMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 27/04/2427 April 2024 | Application to strike the company off the register |
| 13/12/2313 December 2023 | Satisfaction of charge 061828960005 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 061828960006 in full |
| 01/12/231 December 2023 | Registration of charge 061828960007, created on 2023-11-28 |
| 15/09/2315 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-26 with updates |
| 30/03/2330 March 2023 | Register inspection address has been changed from 1 Georges Square Bath Street Bristol BS16 3SD to 19 Spring Gardens Manchester M2 1FB |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FELTON |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR PHILIP RUDOPH BOTHA |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MR PHILIP RUDOLPH BOTHA |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'CALLAGHAN |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVENPORT |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061828960004 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061828960005 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLAIR |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 27/04/1627 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR BENJAMIN FELTON |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR BENJAMIN FELTON |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALVIN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR YUSUF SADIQ |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061828960004 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1315 May 2013 | ALTER ARTICLES 25/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERFIELD |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/11/125 November 2012 | SECRETARY APPOINTED STEPHEN DENNIS WRIGHT |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR STEPHEN DENNIS WRIGHT |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNDON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK DUNDON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAVENPORT / 28/03/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF SYED MOHAMMED SADIQ / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTIN DUNDON / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUTTERFIELD / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BENNETT / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PHILIP BLAIR / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SALVIN / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'CALLAGHAN / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSULLIVAN / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DAVENPORT / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN AINSLIE CHURCH / 28/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORD / 28/01/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 25 CROSS STREET MANCHESTER M2 1WL |
| 22/02/1022 February 2010 | GEN BUSINESS 29/01/2010 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED DEBORAH DAVENPORT |
| 09/05/099 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED STEPHEN PAUL SALVIN |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/075 July 2007 | COMPANY NAME CHANGED ST JAMES PARADE (82) LIMITED CERTIFICATE ISSUED ON 05/07/07 |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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