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REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED - Rivergate House, Newbury Business Park, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04791094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivergate House
- Newbury Business Park
- Newbury
- Berkshire
- RG14 2PZ
- England Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England UK
Management
- Managing Directors
- GRIFFITH-JONES, Peter Laugharne
- THAKE, Simon Lee
- MACKAY, Alasdair Iain
- Company secretaries
- TAYLOR, Cecilia
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Age Of Company 2003-06-06 21 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Simon Lee Thake
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Company Description
- REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04791094. Its current trading status is "live". It was registered 2003-06-06. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rivergate House .
Get REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rebound Technology Group Holdings Limited - Rivergate House, Newbury Business Park, Newbury, Berkshire, United Kingdom
- 2003-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-24) - SH01
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memorandum-articles (2024-03-25) - MA
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resolution (2024-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2024-04-10) - CS01
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capital-name-of-class-of-shares (2024-04-14) - SH08
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-12) - AA
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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confirmation-statement-with-updates (2023-03-30) - CS01
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capital-return-purchase-own-shares (2023-01-11) - SH03
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capital-cancellation-shares (2023-01-10) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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change-to-a-person-with-significant-control (2022-08-03) - PSC04
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capital-cancellation-shares (2022-07-25) - SH06
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capital-return-purchase-own-shares (2022-07-25) - SH03
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change-person-director-company-with-change-date (2022-07-12) - CH01
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capital-cancellation-shares (2022-05-16) - SH06
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capital-return-purchase-own-shares (2022-05-16) - SH03
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confirmation-statement-with-updates (2022-03-31) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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mortgage-charge-part-both-with-charge-number (2022-02-28) - MR05
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capital-cancellation-shares (2022-02-02) - SH06
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capital-return-purchase-own-shares (2022-01-20) - SH03
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-03-31) - CH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-group (2021-08-18) - AA
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change-person-director-company-with-change-date (2021-08-25) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-05) - AA
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resolution (2016-10-07) - RESOLUTIONS
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capital-allotment-shares (2016-10-12) - SH01
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capital-return-purchase-own-shares (2016-10-24) - SH03
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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capital-cancellation-shares (2016-11-09) - SH06
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change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-02) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-10) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-01) - CH01
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accounts-with-accounts-type-group (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-03-14) - MG01
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legacy (2012-03-01) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
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accounts-with-accounts-type-group (2011-06-09) - AA
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change-person-director-company-with-change-date (2011-05-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-12) - AA
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accounts-with-accounts-type-group (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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legacy (2010-11-23) - MG02
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-24) - SH01
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capital-alter-shares-subdivision (2009-10-24) - SH02
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resolution (2009-10-25) - RESOLUTIONS
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memorandum-articles (2009-10-25) - MEM/ARTS
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legacy (2009-07-02) - 363a
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legacy (2009-07-01) - 288c
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legacy (2009-06-18) - 288a
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legacy (2009-07-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 353
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 190
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accounts-with-accounts-type-group (2008-04-30) - AA
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legacy (2008-04-10) - 395
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legacy (2008-01-11) - 288b
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-16) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-07-25) - 288c
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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legacy (2006-01-12) - 287
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legacy (2006-03-14) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-03-28) - 288b
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legacy (2006-05-05) - 288c
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legacy (2006-11-27) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-27) - 363s
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legacy (2004-07-21) - 288a
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auditors-resignation-company (2004-05-12) - AUD
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legacy (2004-05-10) - 287
keyboard_arrow_right 2003
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legacy (2003-06-26) - 88(2)R
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legacy (2003-06-09) - 288b
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incorporation-company (2003-06-06) - NEWINC
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legacy (2003-06-26) - 225