MICHAEL RENDELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Richard John Rendell as a secretary on 2024-01-31 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW RENDELL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | ALLOT SHARES IN COMPANY 01/03/2016 |
| 11/02/1711 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 19950 |
| 23/01/1723 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1720 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1628 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 30/05/1630 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 10/08/1510 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 3 MINSTER COURT LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD |
| 15/07/1415 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058511740002 |
| 26/06/1326 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN RENDELL / 01/01/2013 |
| 06/12/126 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/08/1129 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 18/07/0818 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | SHARES AGREEMENT OTC |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | £ NC 1000/100000 15/02/07 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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