RENDITION LIMITED
Company number 06562592 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | RP01CS01 · 3 pages | View document |
| 21 May 2026 | Director's details changed for Clarke Dudley on 2026-05-21 · 2 pages | View document |
| 17 May 2026 | Change of details for Clarke Dudley as a person with significant control on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Carl Coates-Jarman as a person with significant control on 2026-05-15 · 2 pages | View document |
| 29 Apr 2026 | Notification of Clarke Dudley as a person with significant control on 2018-04-06 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 11 Nov 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 15 Nov 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 5 Oct 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 12/04/21 Statement of Capital gbp 2 · 4 pages | View document |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 12 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 8 Jun 2018 | Confirmation statement made on 2018-04-11 with updates · 4 pages | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Oct 2017 | COMPANY NAME CHANGED POINT MADE LIMITED CERTIFICATE ISSUED ON 13/10/17 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE COVENTRY CV3 1JL ENGLAND | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED CLARKE DUDLEY | View document |
| 12 Oct 2017 | Registered office address changed from , Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England to 120-122 Queens Road Nuneaton Warwickshire CV3 1JL on 2017-10-12 · 1 page | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL ENGLAND | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Mar 2017 | Registered office address changed from , Suite 17, Building 2/4 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England to 120-122 Queens Road Nuneaton Warwickshire CV3 1JL on 2017-03-31 · 1 page | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITEHALL | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 22 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EG | View document |
| 24 May 2016 | Registered office address changed from , 22 Queens Road, Coventry, West Midlands, CV1 3EG to 120-122 Queens Road Nuneaton Warwickshire CV3 1JL on 2016-05-24 · 1 page | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL COATES-JARMAN / 11/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JUSTIN WHITEHALL / 11/04/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |