RENAISSANCE DEVELOPMENTS (SOUTHERN) LIMITED
Company number 03200097 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WATKINS | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · TOWNGATE HOUSE 2-8 PARKSTONE ROAD · POOLE · DORSET · BH15 2PW | View document |
| 23 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | SECOND FILING WITH MUD 17/05/12 FOR FORM AR01 | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 16/05/2011 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 26/05/2010 | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY WATKINS / 26/05/2010 | View document |
| 26 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED MATTHEW BELL | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED WILLIAM KEEYS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 19 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 9 BROOK LANE CORFE MULLEN WIMBORNE DORSET BH21 3RD | View document |
| 31 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: FLEUR DE LIS MIDDLEMARSH STREET POUNDBURY DORCHESTER DORSET DT1 3GX | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 23 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: G OFFICE CHANGED 10/05/98 BURLINGTON HOUSE 7A BURLINGTON ARCADE BOURNEMOUTH BH1 2HZ | View document |
| 16 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Jul 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1996 | COMPANY NAME CHANGED SOUTHERN LAND DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 12/08/96 | View document |
| 5 Jun 1996 | DIRECTOR RESIGNED | View document |
| 5 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1996 | SECRETARY RESIGNED | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |