RENNTEC LTD
Company number 05575985 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Sep 2024 | Cessation of David Graham Morley as a person with significant control on 2023-11-10 · 1 page | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 3 Sep 2024 | Registered office address changed from Arrowsmith Court, Station Approach,, Broadstone Dorset BH18 8AT to Nine Yews Cranborne Wimborne BH21 5PW on 2024-09-03 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr Gordon Williamson as a director on 2023-11-24 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Sharon Elizabeth Morley as a secretary on 2023-11-21 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of David Graham Morley as a director on 2023-11-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 9 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 10 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MORLEY / 15/06/2016 | View document |
| 15 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MORLEY / 15/06/2016 | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 24 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 16 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: NEWTON MAGNUS LIMITED ARROWSMITH COURT STATION APPROACH, BROADSTONE DORSET BH18 8AT | View document |
| 14 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | COMPANY NAME CHANGED TUBULAR MARINE PRODUCTS LTD CERTIFICATE ISSUED ON 17/07/06 | View document |
| 26 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |