RENASCENT LIMITED
Company number 05608175 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Sep 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115 Tanbridge Park Tanbridge Park Horsham RH12 1SF on 2023-09-25 · 1 page | View document |
| 19 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / OFFSITE FACTORY HOMES / 29/03/2019 | View document |
| 28 Jan 2019 | CESSATION OF FUTUREFORM GLOBAL INVESTMENTS LTD AS A PSC | View document |
| 28 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 056081750003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056081750004 | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE FACTORY HOMES | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSO | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 1 FREE WHARF BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RN UNITED KINGDOM | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FENIUK | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR DANIEL FENIUK | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM EAST WING ADUR CIVIC CENTRE HAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6PR UNITED KINGDOM | View document |
| 16 Feb 2016 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 32 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY UNITED KINGDOM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 1 MALTHOUSE TRADING ESTATE BRIGHTON ROAD SHOREHAM WEST SUSSEX BN43 6RJ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056081750003 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ANTRIM HOUSE HIGH STREET HANDCROSS HAYWARDS HEATH WEST SUSSEX RH17 6BN UNITED KINGDOM | View document |
| 19 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2013 | COMPANY NAME CHANGED RENASCENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/06/13 | View document |
| 20 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | View document |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HOLCOMBE | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE HOLCOMBE / 31/12/2009 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM MAITLANDS, FAYGATE LANE FAYGATE WEST SUSSEX RH12 4SJ | View document |
| 18 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HUNT | View document |
| 29 Apr 2008 | SECRETARY APPOINTED CATHERINE JANE HOLCOMBE | View document |
| 15 Apr 2008 | ALTER ARTICLES 07/04/2008 | View document |
| 15 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2008 | S-DIV | View document |
| 8 Apr 2008 | SUB-DIVIDED 28/03/2008 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 DES ROCHES SQUARE, WITAN WAY WITNEY OXFORDSHIRE OX28 4LF | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |