SAMUEL RENSHAW & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/02/2010 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY MENAGED / 16/12/2019 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY MENAGED / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUKI CAROLINE MENAGED / 11/07/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUKI CAROLINE MENAGED / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUKI CAROLINE MENAGED / 11/07/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUKI CAROLINE MENAGED / 16/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY MENAGED / 05/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY MENAGED / 05/07/2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/01/1621 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/01/1515 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/02/1428 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MENAGED |
| 20/02/1420 February 2014 | SECRETARY APPOINTED SUKI CAROLINE MENAGED |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD LANIGAN |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED SUKI CAROLINE MENAGED |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/01/1317 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK MENAGED |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1113 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/01/1020 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O JACK ROSS & CO GRANGE HOUSE 17-27 JOHN DALTON STREET MANCHESTER, M2 6FW |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 16 JOHN DALTON STREET MANCHESTER M2 6HT |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 12/12/8712 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/5330 September 1953 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/53 |
| 10/09/5310 September 1953 | CERTIFICATE OF INCORPORATION |
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