RENDER ESTATES LIMITED

Company number 02081697 ·

Active

129 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 4 pages View document
21 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
28 Feb 2023 Termination of appointment of Anne Irene Render as a director on 2020-03-01 · 1 page View document
2 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES View document
28 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 View document
28 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE STANTON View document
28 Jun 2019 CESSATION OF ANN IRENE RENDER AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES View document
14 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Oct 2018 DIRECTOR APPOINTED MR MILES JUSTIN STANTON View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES View document
5 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
7 Apr 2017 DIRECTOR APPOINTED MRS CATHERINE STANTON View document
7 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RENDER View document
7 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DAVID RENDER View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DES VOEUX PELLY / 05/04/2016 View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
15 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
13 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
2 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 02/04/2014 View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 DIRECTOR APPOINTED MR RAYMOND PATRICK ROWAN View document
19 Jun 2013 DIRECTOR APPOINTED MR ROLAND DES VOEUX PELLY View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
16 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
30 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
24 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 01/03/2012 View document
5 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID DESMOND RENDER / 01/03/2012 View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE RENDER / 01/03/2012 View document
21 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
21 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 4 LATIMER WAY WOODCHESTER PARK KNOTTY GREEN BEACONSFIELD HP9 2UD View document
2 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 May 2010 14/04/10 NO CHANGES View document
15 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
8 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
20 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
7 May 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS View document
11 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
11 May 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
16 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
16 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
4 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
14 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
15 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
16 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
7 Jun 1999 NEW SECRETARY APPOINTED View document
17 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
19 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
27 Feb 1998 SECRETARY RESIGNED View document
27 Feb 1998 NEW SECRETARY APPOINTED View document
20 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
30 Apr 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
30 May 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
30 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
16 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
19 Apr 1994 RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS View document
13 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
6 May 1993 RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS View document
6 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
23 Feb 1993 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
27 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: LITTLE POYNINGS SCHOOL LANE SEER GREEN BEACONSFIELD, BUCKS, HP9 2QJ View document
30 Mar 1992 DIRECTOR RESIGNED View document
30 Mar 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: CRANE MEAD WORKS LONDON ROAD WARE HERTFORDSHIRE SG12 9PY View document
16 Feb 1992 NEW DIRECTOR APPOINTED View document
31 Jan 1992 COMPANY NAME CHANGED WARECRETE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/92 View document
21 Jun 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS View document
22 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Jun 1990 RETURN MADE UP TO 14/04/90; NO CHANGE OF MEMBERS View document
21 Jun 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
30 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Apr 1989 WD 03/04/89 PD 08/12/86--------- £ SI 2@1 View document
23 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
23 Mar 1989 RETURN MADE UP TO 28/02/89; NO CHANGE OF MEMBERS View document
23 Mar 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
12 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 197/199 CITY ROAD LONDON EC1V 1JN View document
8 Dec 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1986 CERTIFICATE OF INCORPORATION View document