RENDEL PALMER & TRITTON LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021530180001 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021530180001 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/11/1222 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM THOMAS HINGLEY / 01/08/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE PARSONS / 06/07/2012 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN VINCENT |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MS CHARLOTTE LOUISE PARSONS |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MS CHARLOTTE LOUISE PARSONS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HINGLEY / 28/11/2008 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRENDELL |
| 03/11/083 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/0611 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/10/0611 October 2006 | REREG PLC-PRI 06/10/06 |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | REGISTERED OFFICE CHANGED ON 23/05/99 FROM: NORFOLK HOUSE SMALLBROOK QUEENSWAY BIRMINGHAM B5 4LJ |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED HIGH-POINT RENDEL PLC CERTIFICATE ISSUED ON 27/02/98 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: KING EDWARD HOUSE NEW STREET BIRMINGHAM B2 42J |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/01/917 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/04/9017 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/906 April 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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