KINROSS & RENDER LIMITED

Company number 02130156 · Monitor this company

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165 filings

Date	Filing
9 Dec 2025	Confirmation statement made on 2025-11-22 with updates · 3 pages	View document
2 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Dec 2024	Confirmation statement made on 2024-11-22 with no updates · 3 pages	View document
26 Sep 2024	Unaudited abridged accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Nov 2023	Confirmation statement made on 2023-11-22 with no updates · 3 pages	View document
19 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
5 Dec 2022	Confirmation statement made on 2022-11-22 with no updates · 3 pages	View document
22 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 7 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
6 Dec 2021	Confirmation statement made on 2021-11-22 with no updates · 3 pages	View document
30 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
26 Nov 2020	CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Nov 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES	View document
5 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
23 Nov 2018	PSC'S CHANGE OF PARTICULARS / ECCO PUBLICATIONS LIMITED / 06/04/2016	View document
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Nov 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	View document
3 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Dec 2016	DIRECTOR APPOINTED RAYMOND EGLINGTON	View document
8 Dec 2016	DIRECTOR APPOINTED MR ANDREW JACK	View document
24 Nov 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Dec 2015	Annual return made up to 22 November 2015 with full list of shareholders	View document
8 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jan 2015	Annual return made up to 22 November 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Mar 2014	Annual return made up to 22 November 2013 with full list of shareholders	View document
24 Mar 2014	REGISTERED OFFICE CHANGED ON 24/03/2014 FROM NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9BF UNITED KINGDOM	View document
4 Oct 2013	SECRETARY APPOINTED MS EINIR WILLIAMS	View document
4 Oct 2013	APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE	View document
21 Jun 2013	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7FG UNITED KINGDOM	View document
25 Mar 2013	ADOPT ARTICLES 28/02/2013	View document
13 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR GORDON RENDER	View document
13 Mar 2013	SECRETARY APPOINTED MR MARC DANIEL HILBOURNE	View document
13 Mar 2013	DIRECTOR APPOINTED NAN WILLIAMS	View document
13 Mar 2013	REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MUNDAYS SOLICITORS CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM	View document
13 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR SARA RENDER	View document
13 Mar 2013	APPOINTMENT TERMINATED, SECRETARY GORDON RENDER	View document
13 Mar 2013	DIRECTOR APPOINTED EINIR WILLIAMS	View document
7 Mar 2013	STATEMENT OF COMPANY'S OBJECTS	View document
6 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
28 Nov 2012	Annual return made up to 22 November 2012 with full list of shareholders	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Jan 2012	Annual return made up to 22 November 2011 with full list of shareholders	View document
10 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 10/01/2011	View document
19 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
24 Mar 2011	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX	View document
28 Jan 2011	Annual return made up to 22 November 2010 with full list of shareholders	View document
22 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIFFITHS	View document
21 Dec 2009	APPOINTMENT TERMINATED, SECRETARY SIOBHAN GRIFFITHS	View document
21 Dec 2009	SECRETARY APPOINTED MR GORDON RENDER	View document
21 Dec 2009	DIRECTOR APPOINTED MR GORDON RENDER	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 23/11/2009	View document
23 Nov 2009	Annual return made up to 22 November 2009 with full list of shareholders	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GRIFFITHS / 23/11/2009 · 2 pages	View document
26 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Aug 2009	AUDITORS RESIGNATION	View document
6 Mar 2009	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ROSEMARY BENTLEY	View document
21 Dec 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	View document
21 Dec 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 May 2006	DIRECTOR RESIGNED	View document
23 Dec 2005	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
29 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
22 Apr 2005	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH	View document
31 Jan 2005	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
19 Jul 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
20 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2004	£ SR 500@1 11/04/03	View document
6 Jan 2004	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Apr 2003	£ IC 5250/1750 11/02/03 £ SR 3500@1=3500	View document
17 Apr 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2003	£ IC 8750/5250 07/02/03 £ SR 3500@1=3500	View document
24 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
18 Feb 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
30 Dec 2002	DIRECTOR RESIGNED	View document
30 Dec 2002	DIRECTOR RESIGNED	View document
20 Dec 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS	View document
20 Jul 2001	£ IC 9000/8750 06/07/01 £ SR 250@1=250	View document
22 Jun 2001	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
24 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
12 Dec 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS	View document
17 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
31 Mar 2000	DIRECTOR RESIGNED	View document
1 Dec 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS	View document
23 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
25 Jan 1999	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS	View document
14 Aug 1998	£ IC 10000/9000 01/06/98 £ SR 1000@1=1000	View document
26 Jul 1998	NEW SECRETARY APPOINTED	View document
21 Jul 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/98	View document
15 Jul 1998	SECRETARY RESIGNED	View document
16 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
3 Dec 1997	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS	View document
25 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
9 Dec 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS	View document
1 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
27 Nov 1995	RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
28 Nov 1994	REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W OLS	View document
28 Nov 1994	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	AUDITOR'S RESIGNATION	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
4 Mar 1994	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS	View document
13 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
8 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Dec 1992	DIRECTOR RESIGNED	View document
20 Nov 1992	RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS	View document
12 Nov 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
30 Jul 1992	NEW DIRECTOR APPOINTED	View document
22 Nov 1991	RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
28 Jun 1991	ALTER MEM AND ARTS 21/11/90	View document
17 May 1991	NC INC ALREADY ADJUSTED 27/11/90	View document
17 May 1991	CONVE 29/04/91	View document
17 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Apr 1991	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
7 Feb 1990	RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS	View document
7 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
6 Jan 1989	RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
4 Mar 1988	NEW DIRECTOR APPOINTED	View document
2 Mar 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1988	NC INC ALREADY ADJUSTED 25/11/87	View document
11 Jan 1988	ADOPT MEM AND ARTS 25/11/87	View document
11 Jan 1988	£ NC 100/50000	View document
11 Jan 1988	WD 11/12/87 AD 25/11/87--------- £ SI 9998@1=9998 £ IC 2/10000	View document
18 Nov 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
6 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1987	ALTER MEM AND ARTS 110587	View document
22 Jul 1987	REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
22 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/87	View document
13 Jul 1987	COMPANY NAME CHANGED DALTONMORE LIMITED CERTIFICATE ISSUED ON 14/07/87	View document
11 May 1987	CERTIFICATE OF INCORPORATION	View document