CompaniesInTheUK

RENASCI LIMITED

Company number 04698942 ·

Active

124 filings

Date Filing
16 Apr 2026 Termination of appointment of Jonathan Gareth Williams as a director on 2026-03-28 · 1 page View document
16 Apr 2026 Appointment of Mr James Fenwick Edgar as a director on 2026-04-13 · 2 pages View document
16 Apr 2026 Appointment of Mr Kieron Ashley Hall as a director on 2026-04-13 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
5 Dec 2025 PARENT_ACC · 58 pages View document
5 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
5 Dec 2025 AGREEMENT2 · 1 page View document
5 Dec 2025 GUARANTEE2 · 3 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
5 Jan 2025 AGREEMENT2 · 1 page View document
5 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 8 pages View document
5 Jan 2025 GUARANTEE2 · 2 pages View document
10 Jul 2024 Termination of appointment of Paul Douglas Overton as a director on 2024-05-20 · 1 page View document
12 Apr 2024 Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 3 pages View document
30 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 9 pages View document
30 Dec 2023 GUARANTEE2 · 2 pages View document
30 Dec 2023 AGREEMENT2 · 1 page View document
27 Jul 2023 Registration of charge 046989420006, created on 2023-07-26 · 55 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
15 Dec 2022 Registration of charge 046989420005, created on 2022-12-15 · 55 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 19 pages View document
22 Dec 2021 Registration of charge 046989420004, created on 2021-12-22 · 19 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 17 pages View document
18 Nov 2021 Appointment of Mrs Louisa Elizabeth Jordison as a director on 2021-11-01 · 2 pages View document
18 Nov 2021 Termination of appointment of Victoria Jane Tabiner as a director on 2021-10-31 · 1 page View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Resolutions · 1 page View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HEAL View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES View document
8 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT JONES View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TABINER / 01/09/2018 View document
12 Sep 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS View document
12 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT BRIAN JONES / 01/09/2018 View document
12 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT BRIAN JONES / 01/09/2018 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SHARON CRAWFORD CHEETHAM / 01/09/2018 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JONATHAN CLEWLOW / 01/09/2018 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HEAL / 01/09/2018 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HIRST / 01/09/2018 View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN GARETH WILLIAMS / 01/09/2018 View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046989420002 View document
16 Jul 2018 ADOPT ARTICLES 04/07/2018 View document
10 Jul 2018 DIRECTOR APPOINTED SIMON CHRISTOPHER HIRST View document
9 Jul 2018 CESSATION OF ROBERT BRIAN JONES AS A PSC View document
9 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046989420003 View document
9 Jul 2018 DIRECTOR APPOINTED DR JONATHAN GARETH WILLIAMS View document
9 Jul 2018 DIRECTOR APPOINTED PAUL JONATHAN CLEWLOW View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGREEN HOLDCO 1 LIMITED View document
9 Jul 2018 DIRECTOR APPOINTED MRS VICTORIA JANE TABINER View document
9 Jul 2018 CESSATION OF SHARON CRAWFORD CHEETHAM AS A PSC View document
9 Jul 2018 CESSATION OF DAVID JOHN HEAL AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
1 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046989420002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
7 Feb 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL MILLER View document
28 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Oct 2013 28/10/13 STATEMENT OF CAPITAL GBP 558360 View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART MILLER / 22/07/2013 View document
8 Apr 2013 SECRETARY APPOINTED MR MICHAEL STEWART MILLER View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 ADOPT ARTICLES 10/09/2012 View document
17 Sep 2012 ADOPT ARTICLES 10/09/2012 View document
17 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
26 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CRAWFORD CHEETHAM / 13/12/2011 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
17 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2010 COMPANY NAME CHANGED RENASCI DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/11/10 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SETTLE View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN SETTLE / 12/02/2010 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 17/03/09; NO CHANGE OF MEMBERS View document
24 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CHEETHAM / 24/11/2008 View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 10/02/2007 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jun 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
13 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
3 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
14 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
14 May 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
4 Apr 2003 SECRETARY RESIGNED View document
4 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Apr 2003 NEW SECRETARY APPOINTED View document
17 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document