DURHAM RENDER CENTRE LIMITED

Company number 02695227 ·

Active

133 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-15 with updates · 6 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-15 with updates · 6 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
25 Sep 2024 Certificate of change of name · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-08-15 with updates · 7 pages View document
29 Aug 2024 Registered office address changed from Unit 3 North Point Belmont Industrial Estate Durham DH1 1SE to Unit 3 North Point Belmont Industrial Estate Durham DH1 1SE on 2024-08-29 · 1 page View document
29 Aug 2024 Registered office address changed from Unit 3 North Point Belmont Industrial Estate Durham DH1 1SE England to Russet Grey Elvet Moor Durham DH1 3PR on 2024-08-29 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 Cessation of Dean Gray as a person with significant control on 2024-07-15 · 1 page View document
16 Jul 2024 Notification of N&V Cheek Holdings Limited as a person with significant control on 2024-07-15 · 2 pages View document
16 Jul 2024 Termination of appointment of Trevor O'neil as a director on 2024-07-15 · 1 page View document
16 Jul 2024 Termination of appointment of Dean Gray as a director on 2024-07-15 · 1 page View document
16 Jul 2024 Cessation of Trevor O'neil as a person with significant control on 2024-07-15 · 1 page View document
16 Jul 2024 Appointment of Mr Nicholas Adam Cheek as a director on 2024-07-15 · 2 pages View document
16 Jul 2024 Termination of appointment of Garry Welsh as a director on 2024-07-15 · 1 page View document
30 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 8 pages View document
30 Nov 2023 Satisfaction of charge 2 in full · 1 page View document
30 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
30 Aug 2023 Change of details for Mr Trevor O'neil as a person with significant control on 2022-09-01 · 2 pages View document
30 Aug 2023 Notification of Dean Gray as a person with significant control on 2022-09-01 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jan 2021 31/07/20 UNAUDITED ABRIDGED View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 UNAUDITED ABRIDGED View document
12 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN GRAY / 12/11/2019 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Nov 2018 31/07/18 UNAUDITED ABRIDGED View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY THOMAS WETHERELL View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS WETHERELL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
24 Jan 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
6 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WELSH / 01/03/2014 View document
3 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 29 DRAGONVILLE INDUSTRIAL PARK DRAGON LANE GILESGATE DURHAM CITY DH1 2XJ View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR O'NEIL / 01/03/2014 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VYVIAN WETHERELL / 01/03/2014 View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. DEAN GRAY / 01/03/2014 View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Apr 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VYVIAN WETHERELL / 01/01/2012 View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JAN LIDDLE View document
27 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS VYVIAN WETHERELL / 01/01/2012 View document
27 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
29 Mar 2011 DIRECTOR APPOINTED MRS JAN LIDDLE View document
29 Mar 2011 DIRECTOR APPOINTED MR GARRY WELSH View document
29 Mar 2011 DIRECTOR APPOINTED MR DEAN GRAY View document
29 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR O'NEIL / 08/03/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VYVIAN WETHERELL / 08/03/2010 View document
18 May 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
30 Sep 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DOROTHY WETHERELL View document
26 Sep 2008 DIRECTOR APPOINTED MR TREVOR O'NEIL · 1 page View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
11 Jul 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Sep 2006 NC INC ALREADY ADJUSTED 28/06/06 View document
27 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jul 2006 £ NC 1004/1005 28/06/0 View document
24 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
16 Nov 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
30 Dec 2004 NC INC ALREADY ADJUSTED 02/11/04 View document
30 Dec 2004 £ NC 1003/1004 02/11/0 View document
30 Dec 2004 RE ISSUE OF SHARES 02/11/04 View document
8 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
7 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
27 Mar 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
10 May 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
13 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
12 Apr 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Mar 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS View document
9 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
7 Apr 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS View document
18 Dec 1997 COMPANY NAME CHANGED BEGINHOLD LIMITED CERTIFICATE ISSUED ON 19/12/97 View document
21 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
9 Apr 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS View document
20 Nov 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 Apr 1996 RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
23 Mar 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
19 Oct 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 9 HIGH CROFT DONWELL WASHINGTON TYNE+WEAR, NE37 1EJ View document
29 Mar 1994 RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS View document
19 Nov 1993 S386 DISP APP AUDS 05/11/93 View document
19 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
15 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1993 RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS View document
10 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
23 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1992 REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 1992 Incorporation · 9 pages View document
9 Mar 1992 Incorporation · 9 pages View document