RENDCOMB SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/04/2527 April 2025 | Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-27 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/07/2321 July 2023 | Notification of Victoria Merrill as a person with significant control on 2021-09-10 |
| 20/07/2320 July 2023 | Withdrawal of a person with significant control statement on 2023-07-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 29/10/2129 October 2021 | Director's details changed for Mrs Victoria Merrill on 2021-10-21 |
| 29/10/2129 October 2021 | Termination of appointment of Doran Elizabeth Corbett as a director on 2021-10-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS DORAN ELIZABETH CORBETT |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CORBETT |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/01/1526 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ |
| 03/04/073 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | AUDITOR'S RESIGNATION |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US |
| 12/05/0612 May 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 07/01/637 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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