RENATEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr. Lynndon Spencer Peacock on 2025-06-20 |
| 25/06/2525 June 2025 | Registered office address changed from 30-31 st. James Place Mangotsfield Bristol BS16 9JB to 2 Laurel House, 1 Station Road Worle Weston-Super-Mare North Somerset BS22 6AR on 2025-06-25 |
| 25/06/2525 June 2025 | Change of details for Mr. Lynndon Spencer Peacock as a person with significant control on 2025-06-20 |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LYNNDON SPENCER PEACOCK / 21/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MR. LYNNDON SPENCER PEACOCK / 21/08/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054860640002 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/07/1531 July 2015 | TERMINATE DIR APPOINTMENT |
| 31/07/1531 July 2015 | TERMINATE SEC APPOINTMENT |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNDON SPENCER PEACOCK / 24/07/2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON KENT |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON KENT |
| 09/07/159 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/07/1312 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNDON SPENCER PEACOCK / 14/05/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/08/1213 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/01/128 January 2012 | DIRECTOR APPOINTED SHARON LOUISE KENT |
| 08/01/128 January 2012 | SECRETARY APPOINTED SHARON LOUISE KENT |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON KENT |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON KENT |
| 16/08/1116 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNDON SPENCER PEACOCK / 21/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE KENT / 21/06/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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