KINROSS & RENDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 22/09/2222 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / ECCO PUBLICATIONS LIMITED / 06/04/2016 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED RAYMOND EGLINGTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JACK |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9BF UNITED KINGDOM |
| 24/03/1424 March 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | SECRETARY APPOINTED MS EINIR WILLIAMS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7FG UNITED KINGDOM |
| 25/03/1325 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED MR MARC DANIEL HILBOURNE |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MUNDAYS SOLICITORS CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON RENDER |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON RENDER |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED EINIR WILLIAMS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED NAN WILLIAMS |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA RENDER |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 10/01/2011 |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 28/01/1128 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN GRIFFITHS |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MR GORDON RENDER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIFFITHS |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR GORDON RENDER |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GRIFFITHS / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 23/11/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | AUDITORS RESIGNATION |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY BENTLEY |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | £ SR 500@1 11/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | £ IC 5250/1750 11/02/03 £ SR 3500@1=3500 |
| 17/04/0317 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0311 March 2003 | £ IC 8750/5250 07/02/03 £ SR 3500@1=3500 |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | £ IC 9000/8750 06/07/01 £ SR 250@1=250 |
| 22/06/0122 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | £ IC 10000/9000 01/06/98 £ SR 1000@1=1000 |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/98 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE 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 |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W OLS |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | AUDITOR'S RESIGNATION |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/06/9128 June 1991 | ALTER MEM AND ARTS 21/11/90 |
| 17/05/9117 May 1991 | NC INC ALREADY ADJUSTED 27/11/90 |
| 17/05/9117 May 1991 | CONVE 29/04/91 |
| 17/05/9117 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/01/896 January 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED 25/11/87 |
| 11/01/8811 January 1988 | ADOPT MEM AND ARTS 25/11/87 |
| 11/01/8811 January 1988 | £ NC 100/50000 |
| 11/01/8811 January 1988 | WD 11/12/87 AD 25/11/87--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 18/11/8718 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 110587 |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED DALTONMORE LIMITED CERTIFICATE ISSUED ON 14/07/87 |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/87 |
| 11/05/8711 May 1987 | CERTIFICATE OF INCORPORATION |
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