KEITH RENNIE MACHINERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Confirmation statement made on 2025-11-03 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 07/10/247 October 2024 | Resolutions |
| 02/10/242 October 2024 | Cessation of Keith Anthony Rennie as a person with significant control on 2020-11-02 |
| 02/10/242 October 2024 | Notification of Keith Rennie Machinery (Holdings) Limited as a person with significant control on 2020-11-02 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/05/224 May 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBINSON |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY RENNIE / 21/06/2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNE RENNIE / 21/06/2010 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ANNE RENNIE / 21/06/2010 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNE RENNIE / 01/10/2009 |
| 15/06/1015 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY RENNIE / 01/10/2009 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBINSON / 01/10/2009 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: HEATON HOUSE YORK ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO5 9HE |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NC INC ALREADY ADJUSTED |
| 28/09/8828 September 1988 | WD 23/09/88 AD 03/11/86--------- £ SI 2998@1=2998 £ IC 2/3000 |
| 04/08/884 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/86 |
| 27/05/8827 May 1988 | REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 18/05/8718 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/8623 December 1986 | ALT MEM AND ARTS |
| 10/10/8610 October 1986 | COMPANY NAME CHANGED SIMCO NO. 139 LIMITED CERTIFICATE ISSUED ON 10/10/86 |
| 29/08/8629 August 1986 | CERTIFICATE OF INCORPORATION |
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