RENDER ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Anne Irene Render as a director on 2020-03-01 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 28/08/1928 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE STANTON |
| 28/06/1928 June 2019 | CESSATION OF ANN IRENE RENDER AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MILES JUSTIN STANTON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS CATHERINE STANTON |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID RENDER |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENDER |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 05/04/2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 02/04/2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ROLAND DES VOEUX PELLY |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR RAYMOND PATRICK ROWAN |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 01/03/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE RENDER / 01/03/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 01/03/2012 |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 LATIMER WAY WOODCHESTER PARK KNOTTY GREEN BEACONSFIELD HP9 2UD |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/1012 May 2010 | 14/04/10 NO CHANGES |
| 15/02/1015 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/01/9516 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/05/936 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: LITTLE POYNINGS SCHOOL LANE SEER GREEN BEACONSFIELD, BUCKS, HP9 2QJ |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: CRANE MEAD WORKS LONDON ROAD WARE HERTFORDSHIRE SG12 9PY |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | COMPANY NAME CHANGED WARECRETE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/92 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | WD 03/04/89 PD 08/12/86--------- £ SI 2@1 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8612 December 1986 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 197/199 CITY ROAD LONDON EC1V 1JN |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | CERTIFICATE OF INCORPORATION |
| 08/12/868 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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