RENDEZVOUS 10 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ROZARIO / 06/02/2020 |
| 14/12/1914 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058219450002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/06/152 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1314 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA CARROLL |
| 14/06/1214 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA MITCHELL / 13/06/2012 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2ND FLOOR BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA MITCHELL / 15/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ UNITED KINGDOM |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 31/08/0631 August 2006 | S366A DISP HOLDING AGM 22/08/06 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | COMPANY NAME CHANGED SUPERB TASTE LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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