RENDALL SOLUTIONS LIMITED
Company number 05987674 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Feb 2019 | CESSATION OF FRANCESCO CARENZA AS A PSC | View document |
| 20 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLEY BROOKS AND ASSOCIATES LIMITED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 30 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 19 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 29 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Dec 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Nov 2013 | DIRECTOR APPOINTED MR FRANCESCO CARENZA | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 03/11/2012 | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | View document |
| 6 Sep 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 | View document |
| 20 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | View document |
| 17 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | View document |
| 27 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/11/2009 | View document |
| 27 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 03/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES | View document |
| 9 Sep 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | DIRS FX REMUN OF AUD 14/03/07 | View document |
| 3 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |