J & D RENDALL LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-11-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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22/12/2122 December 2021 Appointment of Mr Eamon Fraser Rendall as a secretary on 2021-11-30

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22/12/2122 December 2021 Appointment of Mr Alistair Robert Rendall as a director on 2021-11-30

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22/12/2122 December 2021 Termination of appointment of John Fraser Rendall as a director on 2021-12-01

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22/12/2122 December 2021 Termination of appointment of Norma Mary Rendall as a director on 2021-12-01

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22/12/2122 December 2021 Cessation of John Fraser Rendall as a person with significant control on 2021-11-30

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22/12/2122 December 2021 Cessation of Norma Mary Rendall as a person with significant control on 2021-11-30

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22/12/2122 December 2021 Appointment of Mrs Angela Theresa Rendall as a director on 2021-11-30

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22/12/2122 December 2021 Notification of Angela Theresa Rendall as a person with significant control on 2021-11-30

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22/12/2122 December 2021 Notification of Alistair Robert Rendall as a person with significant control on 2021-11-30

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22/12/2122 December 2021 Appointment of Mr Eamon Fraser Rendall as a director on 2021-11-30

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22/12/2122 December 2021 Appointment of Mr Fergus Alexander Rendall as a director on 2021-11-30

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22/12/2122 December 2021 Termination of appointment of Norma Mary Rendall as a secretary on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Current accounting period extended from 2021-08-31 to 2021-11-30

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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16/04/2116 April 2021 CESSATION OF DAVID JAMES RENDALL AS A PSC

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16/04/2116 April 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID RENDALL

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16/04/2116 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA MARY RENDALL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MARY RENDALL / 06/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER RENDALL / 06/12/2018

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN FRASER RENDALL / 06/12/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 DIRECTOR APPOINTED MRS NORMA MARY RENDALL

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/03/1624 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/04/153 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/04/141 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/03/1321 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/03/1219 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/03/1122 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/04/1020 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES RENDALL / 10/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER RENDALL / 10/03/2010

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/05/0911 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/04/0818 April 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/03/0719 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/04/0628 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/04/0528 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/04/041 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/03/0322 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/04/0218 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/04/015 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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04/04/004 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/03/9910 March 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/04/989 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/06/9725 June 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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26/03/9626 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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16/03/9516 March 1995 ALTER MEM AND ARTS 13/03/95

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16/03/9516 March 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9516 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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22/03/9422 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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23/06/9323 June 1993 REGISTERED OFFICE CHANGED ON 23/06/93 FROM: BRACKENS TURRIFF ABERDEENSHIRE AB5 7PG

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS

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26/02/9326 February 1993 252,366A 21/12/92

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26/02/9326 February 1993 DIRS NOT REQU TO RETIRE 21/12/92

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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10/06/9210 June 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/05/911 May 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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07/08/907 August 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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03/02/893 February 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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11/09/8711 September 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/04/8716 April 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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03/11/863 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/11/863 November 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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