About

Registered Number: 04371499
Date of Incorporation: 11/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Focus House, Ham Road, Shoreham-By-Sea, BN43 6PA,

 

Based in Shoreham-By-Sea, Rainbow Telecom Ltd was registered on 11 February 2002, it has a status of "Active". We don't currently know the number of employees at this organisation. Cope, Stephen John, Dunn, Heather, Turley, William are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Stephen John 11 February 2002 02 March 2016 1
DUNN, Heather 11 February 2002 02 March 2016 1
TURLEY, William 01 September 2004 02 March 2016 1

Filing History

Document Type Date
MA - Memorandum and Articles 04 May 2020
RESOLUTIONS - N/A 16 March 2020
MR04 - N/A 12 March 2020
MR01 - N/A 12 March 2020
CS01 - N/A 25 February 2020
PSC05 - N/A 13 February 2020
AA - Annual Accounts 30 August 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 11 July 2019
PSC05 - N/A 11 July 2019
AD01 - Change of registered office address 11 July 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 21 June 2017
AA01 - Change of accounting reference date 13 April 2017
CS01 - N/A 11 April 2017
MR01 - N/A 22 December 2016
AA - Annual Accounts 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2016
AD04 - Change of location of company records to the registered office 30 March 2016
MR04 - N/A 22 March 2016
TM01 - Termination of appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AP01 - Appointment of director 10 March 2016
AD01 - Change of registered office address 10 March 2016
MR04 - N/A 17 February 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 07 December 2015
MR01 - N/A 27 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2010
AD01 - Change of registered office address 24 May 2010
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 21 March 2007
395 - Particulars of a mortgage or charge 15 November 2006
AA - Annual Accounts 22 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
363a - Annual Return 16 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
AA - Annual Accounts 11 November 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 07 June 2005
RESOLUTIONS - N/A 20 May 2005
363a - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 22 February 2005
RESOLUTIONS - N/A 01 October 2004
RESOLUTIONS - N/A 01 October 2004
RESOLUTIONS - N/A 01 October 2004
RESOLUTIONS - N/A 01 October 2004
RESOLUTIONS - N/A 01 October 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 25 June 2003
287 - Change in situation or address of Registered Office 14 April 2003
363s - Annual Return 27 February 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
287 - Change in situation or address of Registered Office 12 June 2002
395 - Particulars of a mortgage or charge 02 May 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 22 October 2015 Fully Satisfied

N/A

Debenture 10 November 2006 Fully Satisfied

N/A

Debenture 26 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.