RAINKINE THOMPSON LIMITED

04376098
36 QUEENSBRIDGE NORTHAMPTON ENGLAND NN4 7BF

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 11 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
13 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 12 Buy now
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
31 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2023 accounts Annual Accounts 12 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
04 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Appointment of secretary (Tony Ferguson) 2 Buy now
22 Jan 2023 officers Termination of appointment of director (Andrew Shaw) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Claes Sture Bertil Ödman) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Andrew William Overton) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr Paul Stanley Lawrence) 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 16 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 49 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Konstantin Rainkine) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Konstantin Rainkine) 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 12 Buy now
16 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Nov 2020 incorporation Memorandum Articles 9 Buy now
13 Nov 2020 resolution Resolution 1 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Harold John Thompson) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Andrew Shaw) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Andrew William Overton) 2 Buy now
29 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 12 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 12 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Change of particulars for secretary (Mr Konstantin Rainkine) 1 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 officers Change of particulars for director (Mr Harold John Thompson) 2 Buy now
03 Mar 2017 officers Change of particulars for director (Konstantin Rainkine) 2 Buy now
17 Dec 2016 accounts Annual Accounts 5 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 officers Change of particulars for director (Konstantin Rainkine) 2 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 accounts Annual Accounts 8 Buy now
07 Oct 2014 officers Termination of appointment of director (James William Fletcher) 1 Buy now
14 Mar 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 officers Termination of appointment of director (Paul Diffin) 1 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Harold Thompson) 1 Buy now
18 Mar 2013 officers Appointment of secretary (Mr Konstantin Rainkine) 2 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
18 Dec 2012 accounts Annual Accounts 8 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
01 Feb 2012 officers Termination of appointment of director (Allen Muellenbach) 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Paul Richard Diffin) 2 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
14 Mar 2011 officers Change of particulars for director (Mr Allen Francis Muellenbach) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Konstantin Rainkine) 2 Buy now
14 Mar 2011 officers Change of particulars for director (James William Fletcher) 2 Buy now
14 Dec 2010 accounts Annual Accounts 6 Buy now
05 Mar 2010 annual-return Annual Return 8 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
25 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 Apr 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
05 Feb 2009 annual-return Return made up to 18/02/08; full list of members 4 Buy now
04 Feb 2009 officers Director appointed mr allen francis muellenbach 1 Buy now
27 Jan 2009 capital Ad 07/01/09\gbp si 900@0.1=90\gbp ic 10/100\ 2 Buy now
27 Jan 2009 resolution Resolution 1 Buy now
27 Jan 2009 capital S-div 1 Buy now
20 Jan 2009 officers Director and secretary's change of particulars / harold thompson / 23/02/2005 1 Buy now
15 Jan 2009 annual-return Return made up to 09/03/07; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 5 Buy now
04 Jan 2008 accounts Annual Accounts 5 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
27 Mar 2006 annual-return Return made up to 18/02/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 5 Buy now
03 May 2005 annual-return Return made up to 18/02/05; full list of members 7 Buy now
02 Feb 2005 accounts Annual Accounts 5 Buy now