| Company Name | Rinno Limited |
|---|---|
| Director | Shaun Thurston |
| Company Status | Active |
| Company Number | 04074960 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Previous Name | Reinet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Shaun Thurston |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Telecommunications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Knoll Rise Gateshead Tyne & Wear NE11 9QQ |
| Secretary Name | Reine Thurston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Knoll Rise Gateshead Tyne & Wear NE11 9QQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 0191 4610070 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 55 Knoll Rise Gateshead Tyne & Wear NE11 9QQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Shaun Thurston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597 |
| Current Liabilities | £17,055 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 9 February 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 October 2016 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 21 October 2016 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 21 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 November 2015 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 25 November 2015 | Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Shaun Thurston on 20 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Shaun Thurston on 20 September 2010 (2 pages) |
| 8 October 2010 | Register inspection address has been changed (1 page) |
| 8 October 2010 | Register inspection address has been changed (1 page) |
| 8 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 November 2008 | Memorandum and Articles of Association (12 pages) |
| 4 November 2008 | Memorandum and Articles of Association (12 pages) |
| 18 October 2008 | Company name changed reinet LIMITED\certificate issued on 20/10/08 (3 pages) |
| 18 October 2008 | Company name changed reinet LIMITED\certificate issued on 20/10/08 (3 pages) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 9 November 2005 | Location of register of members (1 page) |
| 9 November 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 9 November 2005 | Location of register of members (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 17 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 November 2002 | Return made up to 20/09/01; full list of members; amend (6 pages) |
| 12 November 2002 | Return made up to 20/09/01; full list of members; amend (6 pages) |
| 12 November 2002 | Return made up to 20/09/02; full list of members
|
| 12 November 2002 | Return made up to 20/09/02; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 2 July 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 2 July 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 19 October 2000 | Ad 21/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Ad 21/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2000 | Resolutions
|
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Incorporation (18 pages) |
| 20 September 2000 | Incorporation (18 pages) |