RENAISSANCE POINT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Appointment of Ms Jessica Anne Grace as a director on 2022-07-08 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 02/02/222 February 2022 | Director's details changed for Mr Melvin William Richardson on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Terence Howard Brannen as a secretary on 2021-11-22 |
| 01/12/211 December 2021 | Appointment of Mr David Shaun Brannen as a secretary on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/143 December 2014 | 27/11/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/12/136 December 2013 | 27/11/13 NO MEMBER LIST |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVY / 01/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT YUILL / 01/11/2013 |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE HOWARD BRANNEN / 01/11/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MACK / 01/11/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR DAVID ERRINGTON THOMPSON |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | 27/11/12 NO MEMBER LIST |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | 27/11/11 NO MEMBER LIST |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR DAVID JARVIS |
| 21/12/1021 December 2010 | 27/11/10 NO MEMBER LIST |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MACK / 01/10/2009 |
| 15/12/0915 December 2009 | 27/11/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROBERT YUILL / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVY / 01/10/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTT |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE ABBOTT |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR ALAN CHARLES MACK |
| 20/08/0920 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 27/11/08 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBOTT / 26/11/2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET MADDISON |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET CALLAGHAN |
| 04/11/084 November 2008 | DIRECTOR APPOINTED FREDERICK ROBERT YUILL |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 27/11/07 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 CECIL HOUSE LOYALTY ROAD HARTLEPOOL TS25 5BD |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 27/11/06 |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | ANNUAL RETURN MADE UP TO 27/11/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 27/11/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 27/11/03 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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