RETHYNC LTD
Company number 10385081 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from Unit 5 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE England to Unit 25 Shaw Lane Industrial Estate Ogden Road Doncaster South Yorkshire DN2 4SQ on 2026-06-01 · 1 page | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 16 Mar 2026 | Registration of charge 103850810004, created on 2026-03-12 · 7 pages | View document |
| 24 Feb 2026 | Registered office address changed from Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster DN2 4SE England to Unit 5 Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Registered office address changed from Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SQ England to Unit 5 Ogden Road Shaw Lane Industrial Estate Doncaster DN2 4SE on 2026-02-24 · 1 page | View document |
| 25 Sep 2025 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 30 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 103850810002 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 18 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Jun 2023 | Notification of Simon Andrew Towers as a person with significant control on 2021-05-17 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Philip Chadwick as a person with significant control on 2021-05-17 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 25 Apr 2023 | Registered office address changed from Unit 12 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW England to Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SQ on 2023-04-25 · 1 page | View document |
| 7 Feb 2023 | Unaudited abridged accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mr Simon Andrew Towers as a director on 2022-02-01 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103850810003 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 18 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103850810001 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103850810002 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 26 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 01/02/2018 | View document |
| 31 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103850810001 | View document |
| 23 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2 ESHTON RISE BAWTRY DONCASTER DN10 6XN ENGLAND | View document |
| 12 Jul 2017 | CURRSHO FROM 30/09/2017 TO 31/07/2017 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 16 May 2017 | DIRECTOR APPOINTED MR PHILIP CHADWICK | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER | View document |
| 20 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |