About

Registered Number: 03158058
Date of Incorporation: 13/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Apartment 12a Hampton Court, Palace, East Molesey, Surrey, KT8 9AU

 

Based in Surrey, Rsn Enterprises Ltd was registered on 13 February 1996, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Warwick, Hannah Mary Dickinson, Duncan, Louisa Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARWICK, Hannah Mary Dickinson 04 July 2018 - 1
DUNCAN, Louisa Mary 23 April 2015 04 July 2018 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 04 March 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 04 March 2019
TM01 - Termination of appointment of director 14 November 2018
AP03 - Appointment of secretary 08 August 2018
TM02 - Termination of appointment of secretary 08 August 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 12 April 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 14 March 2017
AP01 - Appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 04 March 2016
AP03 - Appointment of secretary 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 03 March 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 08 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 04 March 2013
AR01 - Annual Return 05 March 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 13 February 2012
TM01 - Termination of appointment of director 25 January 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 02 March 2011
AR01 - Annual Return 17 February 2010
AP01 - Appointment of director 17 February 2010
AP01 - Appointment of director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
TM01 - Termination of appointment of director 17 February 2010
AA - Annual Accounts 09 February 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 02 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 31 March 2008
AUD - Auditor's letter of resignation 31 March 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 29 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363s - Annual Return 21 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 23 March 2003
288b - Notice of resignation of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
363s - Annual Return 19 March 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
AA - Annual Accounts 19 December 2001
288c - Notice of change of directors or secretaries or in their particulars 17 October 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
363s - Annual Return 29 February 2000
287 - Change in situation or address of Registered Office 29 February 2000
AA - Annual Accounts 26 January 2000
288a - Notice of appointment of directors or secretaries 02 March 1999
363s - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 20 February 1997
RESOLUTIONS - N/A 30 September 1996
AA - Annual Accounts 30 September 1996
288 - N/A 30 August 1996
288 - N/A 08 August 1996
288 - N/A 23 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1996
287 - Change in situation or address of Registered Office 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
NEWINC - New incorporation documents 13 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.