RENDOR CONSULTING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/02/2410 February 2024 Confirmation statement made on 2024-02-02 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with no updates

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/02/2212 February 2022 Confirmation statement made on 2022-02-02 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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14/02/2114 February 2021 REGISTERED OFFICE CHANGED ON 14/02/2021 FROM SUITE 261 61 PRAED STREET LONDON W2 1NS UNITED KINGDOM

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14/02/2114 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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24/11/1924 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 APPOINTMENT TERMINATED, SECRETARY BRENDAN O'SULLIVAN

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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19/07/1519 July 2015 REGISTERED OFFICE CHANGED ON 19/07/2015 FROM SUITE 56 235 EARLS COURT ROAD LONDON SW5 9FE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM SUITE 404 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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19/02/1319 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITE 404 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND UNITED KINGDOM

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT RYAN / 18/02/2013

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28/11/1228 November 2012 29/02/12 TOTAL EXEMPTION FULL

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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02/02/122 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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06/10/106 October 2010 28/02/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT RYAN / 17/02/2010

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25/11/0925 November 2009 28/02/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT RYAN / 02/02/2008

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25/02/0925 February 2009 28/02/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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12/08/0712 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/056 May 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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