Rethink Recruitment Solutions Limited. Head office in Manchester. Check Director.

Rethink Recruitment Solutions Limited, Manchester

Rethink Recruitment Solutions Limited is a private limited company. Formerly, it was named St James Parade (82) Limited (changed on 2007-07-05). Located at 19 Spring Gardens, Manchester M2 1FB, this 17 years old enterprise was incorporated on 2007-03-26 and is officially categorised as "human resources provision and management of human resources functions" (SIC code: 78300).
2 directors can be found in this company: Philip B. (appointed on 01 October 2019), John O. (appointed on 30 May 2007). Among the secretaries (1 in total), we can name: Philip B. (appointed on 01 October 2019).

About
Name: Rethink Recruitment Solutions Limited
Number: 06182896
Incorporation date: 2007-03-26
End of financial year: 30 June


Address:	19 Spring Gardens Manchester M2 1FB
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Rethink Professional Services Limited

20 May 2022

Address	19 Spring Gardens, Manchester, M2 1FB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06579070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Rethink Group Limited

6 April 2016 - 20 May 2022

Address	6th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05078352
Nature of control:	75,01-100% shares

The date for Rethink Recruitment Solutions Limited confirmation statement filing is 2024-04-09. The most current confirmation statement was sent on 2023-03-26. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Rethink Professional Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Spring Gardens, M2 1FB Manchester. The Rethink Group Limited has over 3/4 of shares. This corporate PSC can be reached at Lavington Street, SE1 0NZ London.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023 \| accounts	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 19 Spring Gardens Manchester M2 1FB. Previous address: 1 Georges Square Bath Street Bristol BS16 3SD filed on: 30th, March 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, November 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (29 pages)
TM01	Tue, 1st Oct 2019 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
TM02	Tue, 1st Oct 2019 - the day secretary's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Oct 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Oct 2019 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (27 pages)
TM01	Mon, 4th Mar 2019 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, August 2018 \| accounts	Free Download (26 pages)
TM01	Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (29 pages)
TM01	Wed, 12th Jul 2017 - the day director's appointment was terminated filed on: 30th, August 2017 \| officers	Free Download (1 page)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 16th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (31 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 1.00 GBP capital
AP01	On Thu, 12th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 12th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
TM02	Thu, 12th Feb 2015 - the day secretary's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (10 pages)
TM01	Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (27 pages)
TM01	Mon, 23rd Sep 2013 - the day director's appointment was terminated filed on: 23rd, September 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, May 2013 \| resolution	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (12 pages)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, January 2013 \| accounts	Free Download (34 pages)
AP03	New secretary appointment on Mon, 5th Nov 2012 filed on: 5th, November 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (12 pages)
TM01	Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
TM02	Thu, 2nd Feb 2012 - the day secretary's appointment was terminated filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (35 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (15 pages)
CH01	On Mon, 28th Mar 2011 director's details were changed filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (23 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, April 2010 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 28th, April 2010 \| address	Free Download (2 pages)
CH03	On Thu, 28th Jan 2010 secretary's details were changed filed on: 26th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 28th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, February 2010 \| resolution	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Feb 2010. Old Address: 25 Cross Street Manchester M2 1WL filed on: 22nd, February 2010 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (26 pages)
288a	On Wed, 23rd Sep 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (26 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008 \| annual return	Free Download (11 pages)
288a	On Wed, 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (3 pages)
353	Location of register of members filed on: 16th, May 2008 \| address	Free Download (1 page)
CERTNM	Company name changed st james parade (82) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st james parade (82) LIMITEDcertificate issued on 05/07/07 filed on: 5th, July 2007 \| change of name	Free Download (2 pages)
288b	On Fri, 15th Jun 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Director resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed;new director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 1 georges square bath street bristol BS1 6BA filed on: 15th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 1 georges square bath street bristol BS1 6BA filed on: 15th, June 2007 \| address	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed;new director appointed filed on: 15th, June 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (17 pages)

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