R P RENDLE & CO LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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26/06/2026 June 2020 28/09/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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29/09/1929 September 2019 CURRSHO FROM 29/09/2018 TO 28/09/2018

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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29/06/1929 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/09/136 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY MARY RENDLE

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19/11/1219 November 2012 ADOPT ARTICLES 12/11/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL RENDLE / 01/11/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/08/1117 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/08/1023 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 DIRECTOR APPOINTED MRS MARY-ANNE RENDLE

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28/08/0928 August 2009 LOCATION OF REGISTER OF MEMBERS

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28/08/0928 August 2009 LOCATION OF DEBENTURE REGISTER

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR MARY-ANNE RENDLE

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28/08/0928 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 112 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RB

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07/02/097 February 2009 DIRECTOR APPOINTED MARY-ANNE RENDLE

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12/09/0812 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/05/0813 May 2008 PREVEXT FROM 31/08/2007 TO 30/09/2007

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06/09/076 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 112 SCHOOL ROAD SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RB

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06/01/076 January 2007 SECRETARY RESIGNED

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06/01/076 January 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 DIRECTOR RESIGNED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: PINFOLD LODGE, 32A HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2PY

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16/08/0616 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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