CompaniesInTheUK

RE-THINKING LIMITED

Company number 03689232 ·

Active

94 filings

Date Filing
20 May 2026 Micro company accounts made up to 2025-12-31 · 9 pages View document
20 May 2026 Termination of appointment of Stuart Harold John Whant as a secretary on 2026-03-31 · 1 page View document
20 May 2026 Termination of appointment of Stuart Harold John Whant as a director on 2026-03-31 · 1 page View document
20 May 2026 Cessation of Stuart Harold John Whant as a person with significant control on 2026-03-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
8 May 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
23 Jan 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Aug 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 6 pages View document
19 Dec 2023 Secretary's details changed for Stuart Whant on 2023-12-14 · 1 page View document
19 Dec 2023 Change of details for Mr Christopher David Stott as a person with significant control on 2023-12-14 · 2 pages View document
14 Apr 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
20 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES View document
10 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
24 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY View document
19 Feb 2016 DIRECTOR APPOINTED MR SIMON GEORGE ARTHUR DERRY View document
6 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
19 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
8 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON GAMBLIN View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 DIRECTOR APPOINTED CHRISTOPHER DAVID STOTT View document
3 Apr 2013 APPOINTMENT TERMINATED, SECRETARY ALISON GAMBLIN View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAMBLIN View document
3 Apr 2013 DIRECTOR APPOINTED MR STUART HAROLD JOHN WHANT View document
3 Apr 2013 SECRETARY APPOINTED STUART WHANT View document
12 Feb 2013 VARYING SHARE RIGHTS AND NAMES View document
2 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GAMBLIN / 01/10/2009 View document
21 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET GAMBLIN / 01/10/2009 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STOTT View document
27 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Sep 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 COMPANY NAME CHANGED THE GAMBLIN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 24/08/05 View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: OLD QUARRY TIN PIT MARLBOROUGH WILTSHIRE SN8 1BD View document
26 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Feb 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
10 Jan 2000 COMPANY NAME CHANGED GAMBLIN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/01/00 View document
9 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1999 SECRETARY RESIGNED View document
31 Jan 1999 DIRECTOR RESIGNED View document
31 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
13 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1999 COMPANY NAME CHANGED TELEVIEW LIMITED CERTIFICATE ISSUED ON 12/01/99 View document
29 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document