RENATECH LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2023-12-31

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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19/12/2319 December 2023 Compulsory strike-off action has been discontinued

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-31

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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18/08/2318 August 2023 Confirmation statement made on 2023-07-19 with no updates

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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12/01/2312 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 Compulsory strike-off action has been discontinued

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07/02/227 February 2022 Micro company accounts made up to 2020-12-31

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYPAL SINGH SIHRA / 18/12/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAYPAL SINGH SIHRA / 02/05/2020

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02/05/202 May 2020 CESSATION OF JAYPAL SINGH SIHRA AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYPAL SINGH SIHRA / 21/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 DISS40 (DISS40(SOAD))

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04/12/184 December 2018 FIRST GAZETTE

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYPAL SINGH SIHRA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/09/1521 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1331 October 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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11/10/1311 October 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/09/1226 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/01/125 January 2012 DIRECTOR APPOINTED MR JAYPAL SINGH SIHRA

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR MANJEET SIHRA

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/07/1129 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/04/1128 April 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJEET SINGH SIHRA / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/10/096 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW

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13/09/0713 September 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/10/0625 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/08/058 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: ARORA & CO 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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29/07/0229 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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30/05/0230 May 2002 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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06/08/016 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/08/0011 August 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: WARREN & CO 30 WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT

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05/12/995 December 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: UNIT 7 97 WESTERN ROAD SOUTHALL MIDDLESEX UB2 5HN

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26/08/9926 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM: SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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19/07/9919 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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