RENDALL SOLUTIONS LIMITED

Company Documents

Date	Description
02/09/192 September 2019	30/11/18 TOTAL EXEMPTION FULL View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View Document
20/02/1920 February 2019	CESSATION OF FRANCESCO CARENZA AS A PSC View Document
20/02/1920 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY BROOKS AND ASSOCIATES LIMITED View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
13/11/1813 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
30/05/1830 May 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
11/04/1711 April 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
07/07/167 July 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
11/11/1511 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
19/07/1519 July 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
29/05/1529 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 View Document
03/12/143 December 2014	REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
05/11/145 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
16/12/1316 December 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
08/11/138 November 2013	DIRECTOR APPOINTED MR FRANCESCO CARENZA View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG View Document
04/11/134 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document

26/06/1326 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 View Document
04/04/134 April 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
09/11/129 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 03/11/2012 View Document
24/05/1224 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
07/11/117 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View Document
06/09/116 September 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 View Document
20/05/1120 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View Document
11/02/1111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 View Document
17/11/1017 November 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
28/06/1028 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View Document
15/02/1015 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 View Document
10/02/1010 February 2010	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB View Document
27/11/0927 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/11/2009 View Document
27/11/0927 November 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 03/11/2009 View Document
27/11/0927 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
09/09/099 September 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES View Document
09/09/099 September 2009	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG View Document
28/05/0928 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View Document
26/11/0826 November 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES View Document
11/08/0811 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
13/11/0713 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
22/03/0722 March 2007	DIRS FX REMUN OF AUD 14/03/07 View Document
03/11/063 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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