REBOUND (SETTLE) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from Unit 3a the Sidings Cammock Lane Settle North Yorkshire BD24 9RP to Linden House Station Road Giggleswick Settle BD24 0AB on 2025-09-04

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09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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

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15/04/2415 April 2024 Micro company 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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08/09/238 September 2023 Confirmation statement made on 2023-09-02 with no updates

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03/04/233 April 2023 Micro company 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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16/09/2216 September 2022 Confirmation statement made on 2022-09-02 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-09-30

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

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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

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13/04/1513 April 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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29/09/1429 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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24/02/1424 February 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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27/09/1327 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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09/08/139 August 2013 30/09/12 STATEMENT OF CAPITAL GBP 4

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30/04/1330 April 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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26/09/1226 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS STANLEY / 02/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE STANLEY / 02/09/2010

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06/05/106 May 2010 25/03/10 STATEMENT OF CAPITAL GBP 3

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01/05/101 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/10/0721 October 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/02/005 February 2000 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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17/09/9817 September 1998 DIRECTOR RESIGNED

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17/09/9817 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 12-14 ST MARY STREET NEWPORT SHROPSHIRE TF10 7AB

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17/09/9817 September 1998 SECRETARY RESIGNED

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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