RENEWABLE LTD.
Company number 03474845 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Accounts for a dormant company made up to 2025-04-05 · 9 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 17 Sep 2025 | Termination of appointment of Anthony Christopher Pinder as a director on 2025-09-09 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 2 Jan 2025 | Accounts for a dormant company made up to 2024-04-05 · 9 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 5 Jan 2024 | Micro company accounts made up to 2023-04-05 · 9 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Thomas Benedict Pinder on 2023-12-01 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Anthony Christopher Pinder on 2023-12-01 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 6 Jan 2023 | Micro company accounts made up to 2022-04-05 · 9 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 1 Jan 2022 | Micro company accounts made up to 2021-04-05 · 9 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 5 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 2 Dec 2018 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER PINDER | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS PINDER | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR THOMAS BENEDICT PINDER | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 2 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PINDER | View document |
| 2 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER PINDER / 01/12/2017 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 10 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 30 Dec 2015 | SECRETARY APPOINTED MR THOMAS BENEDICT PINDER | View document |
| 30 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 27 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 23 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT PINDER / 04/12/2012 | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER PINDER / 04/12/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT PINDER / 09/07/2012 | View document |
| 10 Jul 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 10 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER PINDER / 09/07/2012 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 23 Jun 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 5 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENEDICT PINDER / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 5 April 2007 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 28 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 60 BEACH GREEN SHOREHAM BY SEA WEST SUSSEX BN43 5YA | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 23 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 | View document |
| 13 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 23/09/00 | View document |
| 9 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/11/99 | View document |
| 29 Nov 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 19 HALE HOUSE 27 LINDSAY SQUARE LONDON SW1V 2HS | View document |
| 31 Jan 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR.124-130 TABERNACLE ST. LONDON EC2A 4SD | View document |
| 31 Dec 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1997 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |