CompaniesInTheUK

RASINDECK LIMITED

Company number 03618638 ·

Active

127 filings

Date Filing
30 Dec 2025 Full accounts made up to 2025-09-30 · 24 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
19 Dec 2024 Full accounts made up to 2024-09-30 · 21 pages View document
19 Jul 2024 Appointment of Mr Michael John Hartwell as a secretary on 2024-06-30 · 2 pages View document
18 Jul 2024 Termination of appointment of Jerome Anthony Mccalla as a secretary on 2024-06-30 · 1 page View document
25 Jan 2024 Appointment of Mr Daniel Tragus as a director on 2023-12-20 · 2 pages View document
25 Jan 2024 Termination of appointment of Yves Emile Pierre Belegaud as a director on 2023-12-20 · 1 page View document
25 Jan 2024 Termination of appointment of Jerome Mccalla as a secretary on 2024-01-25 · 1 page View document
16 Jan 2024 Full accounts made up to 2023-09-30 · 23 pages View document
9 Jan 2024 Appointment of Mr Jerome Mccalla as a secretary on 2023-12-22 · 2 pages View document
21 Dec 2023 Appointment of M Jerome Anthony Mccalla as a secretary on 2023-12-20 · 2 pages View document
20 Dec 2023 Termination of appointment of Emmanuel Julien Perrousset as a secretary on 2023-12-20 · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-19 with no updates · 3 pages View document
16 Jan 2023 Full accounts made up to 2022-09-30 · 20 pages View document
31 Dec 2021 Full accounts made up to 2021-09-30 · 21 pages View document
10 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Nov 2021 Compulsory strike-off action has been discontinued View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
3 Nov 2021 Confirmation statement made on 2021-08-19 with updates · 4 pages View document
16 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
22 Mar 2016 CURREXT FROM 31/08/2016 TO 30/09/2016 View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
15 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD View document
4 Aug 2015 SECRETARY APPOINTED MRS HELEN SEMMENS View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
20 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
9 Apr 2014 FULL ACCOUNTS MADE UP TO 31/08/13 · 12 pages View document
28 Oct 2013 AUDITOR'S RESIGNATION View document
28 Oct 2013 SECTION 519 OF THE COMPANIES ACT 2006 View document
22 Oct 2013 SECTION 519 View document
11 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
11 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 View document
8 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BALLU / 03/01/2013 View document
8 Jul 2013 CURRSHO FROM 02/10/2013 TO 31/08/2013 View document
4 Dec 2012 DIRECTOR APPOINTED MR GUERRIC BALLU View document
4 Dec 2012 DIRECTOR APPOINTED MR MARC BALLU View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALGAR View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARCELL View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOOPER View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN View document
10 Oct 2012 ADOPT ARTICLES 09/10/2012 View document
11 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
9 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 View document
2 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders · 13 pages View document
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 View document
30 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL View document
27 Sep 2010 DIRECTOR APPOINTED MR DAVID ALGAR View document
27 Sep 2010 DIRECTOR APPOINTED MR MARTIN WOOD View document
23 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY DONALD POTTER View document
16 Aug 2010 SECRETARY APPOINTED MR MARTIN WOOD View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD POTTER View document
22 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
22 Apr 2010 08/04/10 STATEMENT OF CAPITAL GBP 118927.00 View document
22 Apr 2010 08/04/10 STATEMENT OF CAPITAL GBP 21727.15 View document
21 Apr 2010 DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO View document
20 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2010 DIRECTOR APPOINTED GRAHAM JAMES PARCELL View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09 · 33 pages View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Mar 2010 "2006 ACT" MEANS THE COMPANIES ACT 2006 12/03/2010 View document
29 Oct 2009 Annual return made up to 19 August 2009 with full list of shareholders View document
9 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CODLING View document
2 Jun 2009 DIRECTOR APPOINTED SIMON TIMOTHY LAFFIN View document
12 May 2009 DIRECTOR APPOINTED ROBIN PEVERIL HOOPER View document
1 May 2009 DIRECTOR APPOINTED MR STEPHEN HALL View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKENZIE View document
13 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 View document
14 Oct 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
22 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
17 Sep 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8SU View document
4 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 View document
12 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DELIVERY EXT'D 3 MTH 01/10/05 View document
5 Dec 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 C/O HOZELOCK LTD WATERSLADE HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8JD View document
29 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 View document
20 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
4 Apr 2005 DIRECTOR RESIGNED View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 View document
10 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
22 Jul 2004 DELIVERY EXT'D 3 MTH 27/09/03 View document
14 Apr 2004 DIRECTOR RESIGNED View document
31 Aug 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
28 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 View document
1 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2002 RETURN MADE UP TO 19/08/02; CHANGE OF MEMBERS View document
29 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
29 Jun 2002 CONVE 29/05/02 View document
9 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 View document
25 Feb 2002 S366A DISP HOLDING AGM 24/01/02 View document
10 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
23 Aug 2001 VARYING SHARE RIGHTS AND NAMES View document
23 Aug 2001 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
3 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
4 Sep 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 02/10/99 View document
27 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 02/10/99 View document
4 Apr 2000 NC INC ALREADY ADJUSTED 26/01/00 View document
4 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/00 View document
4 Apr 2000 � NC 10000/10118 26/01/ View document
7 Sep 1999 RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS View document
22 Jun 1999 SHARES AGREEMENT OTC View document
27 May 1999 � NC 8500/10000 21/05/99 View document
27 May 1999 SECRETARY RESIGNED View document
27 May 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
27 May 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 SUB DIV SHARES 04/03/99 View document
11 Mar 1999 NEW DIRECTOR APPOINTED View document
11 Mar 1999 � NC 100/8500 04/03/99 View document
11 Mar 1999 S-DIV 04/03/99 View document
11 Mar 1999 ADOPT MEM AND ARTS 04/03/99 View document
23 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 NEW DIRECTOR APPOINTED View document
21 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 DIRECTOR RESIGNED View document
19 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document