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REWIND SINCE 2001 LIMITED

Company number 12490710

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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)
27 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
18 Jun 2024 TM01 Termination of appointment of Thomas Keable Fawcett as a director on 18 June 2024
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
13 Mar 2024 AP01 Appointment of Mr Thomas Keable Fawcett as a director on 13 March 2024
11 Mar 2024 TM01 Termination of appointment of Thomas Keable Fawcett as a director on 11 March 2024
06 Mar 2024 AP01 Appointment of Mr Nigel Wells as a director on 6 March 2024
22 Aug 2023 AAMD Amended total exemption full accounts made up to 28 February 2023
12 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
27 Apr 2023 PSC01 Notification of Rachel Elizabeth Goslin as a person with significant control on 21 April 2023
27 Apr 2023 PSC07 Cessation of Thomas Keable Fawcett as a person with significant control on 21 April 2023
21 Apr 2023 AD01 Registered office address changed from Unit1 222 Kingsland Road London E2 8DG England to 5 Duke Street Southport PR8 1SE on 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
21 Oct 2021 CERTNM Company name changed rwd since 2001 LTD\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
13 Oct 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit1 222 Kingsland Road London E2 8DG on 13 October 2021
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
20 Jul 2021 AP01 Appointment of Rachel Goslin as a director on 3 June 2021
02 Jun 2021 TM01 Termination of appointment of Nigel Wells as a director on 2 June 2021
02 Jun 2021 PSC07 Cessation of Nigel Wells as a person with significant control on 2 June 2021
14 Apr 2021 PSC01 Notification of Nigel Wells as a person with significant control on 14 April 2021
14 Apr 2021 AP01 Appointment of Mr Nigel Wells as a director on 14 April 2021
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Nigel Wells as a director on 6 July 2020