RENAISSANCE ENDOWMENT REVIEW SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 16/05/2216 May 2022 | Termination of appointment of Evelyn Mary Fenne as a director on 2022-04-30 |
| 16/05/2216 May 2022 | Cessation of Regency Direct Limited as a person with significant control on 2022-03-31 |
| 16/05/2216 May 2022 | Notification of Peter David Guntrip as a person with significant control on 2022-03-31 |
| 16/05/2216 May 2022 | Notification of Nicholas Charles Baldwin as a person with significant control on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/12/2019 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROSE LTD |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENCY DIRECT LIMITED |
| 08/04/198 April 2019 | CESSATION OF PREMIER FINANCIAL RECOVERIES LLP AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CESSATION OF PETER DAVID GUNTRIP AS A PSC |
| 19/07/1719 July 2017 | CESSATION OF SEBASTIAN WARD AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FINANCIAL RECOVERIES LLP |
| 19/07/1719 July 2017 | CESSATION OF NICHOLAS CHARLES BALDWIN AS A PSC |
| 19/07/1719 July 2017 | CESSATION OF EVELYN MARY FENNE AS A PSC |
| 19/07/1719 July 2017 | CESSATION OF NIKKI WARD AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF MARTIN LEE BAKER AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF SALLY HUMPHRIES AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BALDWIN |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GUNTRIP |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN FENNE |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF ANDREW HUMPHRIES AS A PSC |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED LADY EVELYN MARY FENNE |
| 16/03/1716 March 2017 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM THE OLD FARM OFFICE LOTMEAD BUSINESS PARK WANBOROUGH SWINDON SN4 0UY |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR PETER DAVID GUNTRIP |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES BALDWIN |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTS SN5 5YN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GILL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 15/12/11 |
| 03/01/123 January 2012 | REUCE SHARE PREM 15/12/2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GILL / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAKER / 22/07/2011 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHRIES |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WARD |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WARD / 01/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/11/0926 November 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 145 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 20/07/0920 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 20/07/0920 July 2009 | S-DIV |
| 20/07/0920 July 2009 | RE SHORT NOTICE CONSENT GIVEN, SUBDIVISION AND OTHER CO BUSINESS 25/06/2009 |
| 20/07/0920 July 2009 | NC INC ALREADY ADJUSTED 25/06/2009 |
| 16/07/0916 July 2009 | S-DIV |
| 16/07/0916 July 2009 | ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 16/07/0916 July 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ELM TREE COTTAGE SOUTHEND MARLBOROUGH SN8 1SG |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MARGARET NICOLA GILL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MARTIN LEE BAKER |
| 02/10/082 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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