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RINSTILANT LIMITED

Company number 07898163

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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)
30 Sep 2019 CH01 Director's details changed for Mr Paul Anthony Davies on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Miss Lisa Eileen Davies on 30 September 2019
30 Sep 2019 PSC01 Notification of Lisa Eileen Davies as a person with significant control on 6 April 2016
30 Sep 2019 PSC01 Notification of Paul Anthony Davies as a person with significant control on 6 April 2016
30 Sep 2019 PSC04 Change of details for Mrs Irene Patricia Davies as a person with significant control on 6 April 2016
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 377,848
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 377,848
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 377,848
03 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
30 Jan 2014 AP01 Appointment of Mr Paul Anthony Davies as a director
30 Jan 2014 AP01 Appointment of Miss Lisa Eileen Davies as a director
19 Dec 2013 TM01 Termination of appointment of Jaime Vives Ivars as a director
19 Dec 2013 TM01 Termination of appointment of Mark Roach as a director
19 Dec 2013 TM01 Termination of appointment of Malcolm Roach as a director
19 Dec 2013 AP01 Appointment of Ms Irene Patricia Davies as a director
09 Oct 2013 AP01 Appointment of Mr Jaime Vives Ivars as a director
09 Oct 2013 AP01 Appointment of Mr Mark Damion Roach as a director