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REWIRED PR LIMITED

Company number 06593082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2019 PSC04 Change of details for Mrs Ruth Susan Pipkin as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from 2a Victoria Works Vittoria Street Birmingham B1 3PE United Kingdom to 18 Victoria Works Vittoria Street Birmingham West Midlands B1 3PE on 15 March 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
17 May 2018 CH01 Director's details changed for Mrs Ruth Susan Pipkin on 17 May 2018
17 May 2018 CH01 Director's details changed for Mrs Ruth Susan Pipkin on 17 May 2018
17 May 2018 PSC04 Change of details for Mrs Ruth Susan Pipkin as a person with significant control on 2 August 2017
10 Nov 2017 AA Micro company accounts made up to 31 May 2017
05 Oct 2017 AD01 Registered office address changed from 7 Frederick Street Birmingham West Midlands B1 3HE to 2a Victoria Works Vittoria Street Birmingham B1 3PE on 5 October 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Rebecca Elizabeth Helen Williams as a director on 31 May 2016
16 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
03 Feb 2014 TM01 Termination of appointment of Bernard Zissman as a director
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2012 AP01 Appointment of Sir Bernard Philip Zissman as a director
07 Jun 2012 AP01 Appointment of Mrs Rebecca Elizabeth Helen Williams as a director
22 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders