Based in Manchester, Rethink Professional Services Ltd was setup in 2008, it's status is listed as "Active". The companies directors are listed as Botha, Philip Rudolph, Felton, Benjamin, Wright, Stephen Dennis in the Companies House registry. We do not know the number of employees at Rethink Professional Services Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTHA, Philip Rudolph | 01 October 2019 | - | 1 |
| FELTON, Benjamin | 12 February 2015 | 01 October 2019 | 1 |
| WRIGHT, Stephen Dennis | 29 October 2012 | 12 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| AP01 - Appointment of director | 18 October 2019 | |
| TM02 - Termination of appointment of secretary | 18 October 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR04 - N/A | 21 June 2017 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| TM01 - Termination of appointment of director | 16 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| TM01 - Termination of appointment of director | 13 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 04 March 2015 | |
| AP03 - Appointment of secretary | 04 March 2015 | |
| AP01 - Appointment of director | 04 March 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| MR01 - N/A | 31 May 2013 | |
| MR04 - N/A | 31 May 2013 | |
| MR04 - N/A | 31 May 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| MEM/ARTS - N/A | 15 May 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 08 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AP03 - Appointment of secretary | 05 November 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 03 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AD04 - Change of location of company records to the registered office | 03 May 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AA01 - Change of accounting reference date | 28 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 395 - Particulars of a mortgage or charge | 22 December 2008 | |
| MEM/ARTS - N/A | 28 May 2008 | |
| CERTNM - Change of name certificate | 20 May 2008 | |
| NEWINC - New incorporation documents | 29 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2017 | Outstanding |
N/A |
| A registered charge | 22 May 2013 | Fully Satisfied |
N/A |
| All assets debenture | 06 November 2009 | Fully Satisfied |
N/A |
| Debenture | 04 December 2008 | Fully Satisfied |
N/A |
