R.D.RENWICK LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Change of details for Mr James Robert Renwick as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Confirmation statement made on 2023-04-22 with no updates

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27/04/2327 April 2023 Change of details for Mrs Catherine Elizabeth Renwick as a person with significant control on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007960950002

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 007960950001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH RENWICK / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT RENWICK / 15/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/01/0726 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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08/12/048 December 2004 SECRETARY RESIGNED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/959 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/01/936 January 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/11/9210 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/01/925 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/01/925 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/08/9116 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/01/9128 January 1991 DIRECTOR'S PARTICULARS CHANGED

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/01/9024 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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06/04/896 April 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/03/884 March 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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26/01/8726 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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