RENASCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 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 |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / OFFSITE FACTORY HOMES / 29/03/2019 |
| 28/01/1928 January 2019 | CESSATION OF FUTUREFORM GLOBAL INVESTMENTS LTD AS A PSC |
| 28/01/1928 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 056081750003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/12/188 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056081750004 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE FACTORY HOMES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSSO |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 1 FREE WHARF BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RN UNITED KINGDOM |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FENIUK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DANIEL FENIUK |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 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 |
| 16/02/1616 February 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 32 CHARTWELL ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TY UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR MICHAEL LEONARD ROSSO |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 1 MALTHOUSE TRADING ESTATE BRIGHTON ROAD SHOREHAM WEST SUSSEX BN43 6RJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056081750003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM ANTRIM HOUSE HIGH STREET HANDCROSS HAYWARDS HEATH WEST SUSSEX RH17 6BN UNITED KINGDOM |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED RENASCENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 20/06/1320 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 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 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HOLCOMBE |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE HOLCOMBE / 31/12/2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM MAITLANDS, FAYGATE LANE FAYGATE WEST SUSSEX RH12 4SJ |
| 18/11/0918 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY JAMES HUNT |
| 29/04/0829 April 2008 | SECRETARY APPOINTED CATHERINE JANE HOLCOMBE |
| 15/04/0815 April 2008 | ALTER ARTICLES 07/04/2008 |
| 15/04/0815 April 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | SUB-DIVIDED 28/03/2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 DES ROCHES SQUARE, WITAN WAY WITNEY OXFORDSHIRE OX28 4LF |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RENASCENT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company