DANIEL RINSLER LTD

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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10/06/2510 June 2025 Certificate of change of name

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-07-25 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-24 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 30/09/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE LONDON W1J 6BD ENGLAND

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BERKELEY SQUARE HOUSE DANIEL RINSLER & CO 2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J 6BD ENGLAND

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/08/157 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/08/1315 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON RINSLER / 31/07/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP RINSLER / 31/07/2010

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21/06/1021 June 2010 30/09/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 30/09/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/09/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/08/0618 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/02/067 February 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/08/0323 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 63 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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