RENOWN DEFENCE PRODUCTS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 Accounts for a dormant company made up to 2024-12-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Accounts for a dormant company made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-04 with no updates

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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25/07/1725 July 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/09/1423 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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03/10/123 October 2012 Annual return made up to 29 August 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BRIGGS

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/09/118 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/10/0912 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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29/10/0829 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/0525 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS; AMEND

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/09/034 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/09/0114 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/09/0011 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/09/9818 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/10/971 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/09/9514 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/04/955 April 1995 EXEMPTION FROM APPOINTING AUDITORS 24/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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24/10/9424 October 1994 EXEMPTION FROM APPOINTING AUDITORS 13/10/94

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29/09/9429 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 EXEMPTION FROM APPOINTING AUDITORS 06/04/93

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30/04/9330 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/09/9230 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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18/09/9118 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/09/9118 September 1991 EXEMPTION FROM APPOINTING AUDITORS 30/08/91

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18/09/9118 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/01/9012 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/903 January 1990 COMPANY NAME CHANGED RENOWNED DEFENCE PRODUCTS LIMITE D CERTIFICATE ISSUED ON 28/12/89

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18/12/8918 December 1989 COMPANY NAME CHANGED DISHWISE LIMITED CERTIFICATE ISSUED ON 19/12/89

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02/11/892 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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