RINUS A LIMITED

Company number 06807107 ·

Active

73 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
1 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with updates · 6 pages View document
18 Jun 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to My Trusted Accountant Unit 6a Balfour Court Leyland PR25 2TF on 2025-06-18 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 5 pages View document
5 Nov 2024 Memorandum and Articles of Association · 13 pages View document
5 Nov 2024 Resolutions · 1 page View document
31 Oct 2024 Change of share class name or designation · 2 pages View document
30 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
16 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
2 Feb 2024 Director's details changed for Sarah Jacqueline Proos on 2024-02-02 · 2 pages View document
2 Feb 2024 Director's details changed for Laura Martine Proos on 2024-02-02 · 2 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
22 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
7 Oct 2021 Resolutions View document
7 Oct 2021 Resolutions · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARTINE PROOS / 14/09/2020 View document
14 Sep 2020 PSC'S CHANGE OF PARTICULARS / LAURA MARTINE PROOS / 14/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JACQUELINE PROOS View document
10 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PROOS View document
10 Feb 2020 CESSATION OF JACK AINSWORTH PROOS AS A PSC View document
10 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MARTINE PROOS View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
13 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
19 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JACK PROOS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARTINE PROOS / 19/02/2018 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
29 Jan 2018 CURREXT FROM 28/02/2018 TO 31/03/2018 View document
29 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
6 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARTINE PROOS / 01/02/2016 View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
1 Apr 2016 ALTER ARTICLES 17/03/2016 View document
1 Apr 2016 17/03/16 STATEMENT OF CAPITAL GBP 100 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
8 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
10 Sep 2015 DIRECTOR APPOINTED LESLEY PROOS View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
10 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARTINE PROOS / 13/11/2014 View document
5 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
7 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
15 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
15 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
15 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
13 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
2 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
17 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Dec 2010 DIRECTOR APPOINTED JACK AINSWORTH PROOS View document
1 Dec 2010 DIRECTOR APPOINTED LAURA MARTINE PROOS View document
1 Dec 2010 DIRECTOR APPOINTED SARAH JACQUELINE PROOS View document
26 Nov 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PROOS View document
18 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
19 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
2 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document