RENAISSANCE WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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28/01/2528 January 2025 Notification of Audasi Holdings Ltd as a person with significant control on 2016-04-06

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27/11/2427 November 2024 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/04/2413 April 2024 Confirmation statement made on 2024-04-10 with no updates

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21/02/2421 February 2024 Accounts for a small company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-10 with no updates

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14/02/2314 February 2023 Accounts for a small company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Termination of appointment of Audrey Weber as a director on 2022-03-21

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25/03/2225 March 2022 Termination of appointment of Audrey Weber as a secretary on 2022-03-21

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25/03/2225 March 2022 Appointment of Mr Ben Thomas Weber as a director on 2022-03-21

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17/02/2217 February 2022 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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27/12/1727 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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01/03/171 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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10/04/1610 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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03/02/163 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 30/03/2014

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 30/03/2014

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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19/02/1319 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/04/1223 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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27/01/1227 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/01/1111 January 2011 12/11/10 STATEMENT OF CAPITAL GBP 1000

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17/12/1017 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY WEBER / 10/04/2010

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15/04/1015 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRACLOUGH / 10/04/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AUDREY WEBER / 10/04/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BAINES

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21/04/0921 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 CURREXT FROM 30/04/2009 TO 31/05/2009

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22/04/0822 April 2008 DIRECTOR APPOINTED SIMON LEE BAINES

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22/04/0822 April 2008 APPOINTMENT TERMINATE, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED LOGGED FORM

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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22/04/0822 April 2008 DIRECTOR AND SECRETARY APPOINTED AUDREY WEBER

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22/04/0822 April 2008 DIRECTOR APPOINTED ADRIAN CHARLES BARRACLOUGH

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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