RENDERPLAS LIMITED
Company number 02459865 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 9 Jan 2025 | Change of details for Mr. Daniel Garth Leedham-Green as a person with significant control on 2024-10-10 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 18 Jan 2022 | Termination of appointment of Julia Elizabeth Leedham-Green as a director on 2022-01-17 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr. Daniel Garth Leedham-Green as a secretary on 2022-01-17 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Julia Elizabeth Leedham-Green as a secretary on 2022-01-17 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Kevin Leedham-Green as a director on 2022-01-17 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 5 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM BRAESIDE , 8 STOURPORT ROAD BEWDLEY WORCESTERSHIRE DY12 1BD | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH LEEDHAM-GREEN / 06/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARTH LEEDHAM GREEN / 04/01/2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEEDHAM-GREEN / 06/01/2010 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEEDHAM-GREEN / 01/06/2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEEDHAM GREEN / 01/06/2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 24 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 7 Feb 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Mar 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 21 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/90 | View document |
| 20 Mar 1990 | COMPANY NAME CHANGED ROXYGATE LIMITED CERTIFICATE ISSUED ON 21/03/90 | View document |
| 7 Mar 1990 | ALTER MEM AND ARTS 16/01/90 | View document |
| 7 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |