RNN LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 04/05/254 May 2025 | Registered office address changed from Unit 2B Bodmin Road Coventry CV2 5DB England to Room 20 the Chainworks Unit 15 the Arches Arches Trading Estate, Spon End Coventry CV1 3JQ on 2025-05-04 |
| 04/05/254 May 2025 | Cessation of Rajeev Nayyar as a person with significant control on 2025-05-04 |
| 04/05/254 May 2025 | Notification of Neha Nayyar as a person with significant control on 2025-05-04 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS NEHA NAYYAR |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM UNIT 2C BODMIN ROAD COVENTRY CV2 5DB |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED BDIRECTED LTD CERTIFICATE ISSUED ON 17/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NAYYAR |
| 09/10/159 October 2015 | TERMINATE DIR APPOINTMENT |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 10/08/1410 August 2014 | DIRECTOR APPOINTED MR RAJEEV NAYYAR |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DISS40 (DISS40(SOAD)) |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/138 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DINESH ARORA |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM OFFICE 12 CASHS BUSINESS CENTRE WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR PANKAJ NAYYAR |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NAYYAR |
| 13/05/1213 May 2012 | DIRECTOR APPOINTED MR RAJEEV NAYYAR |
| 23/03/1223 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 03/03/123 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/07/119 July 2011 | DIRECTOR APPOINTED MR DINESH ARORA |
| 07/07/117 July 2011 | TERMINATE DIR APPOINTMENT |
| 07/07/117 July 2011 | TERMINATE SEC APPOINTMENT |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER SINGH HAYER |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DINESH ARORA |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY DINESH ARORA |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY RAJEEV NAYYAR |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIRAJ MOHAN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DINESH ARORA |
| 29/06/1129 June 2011 | DISS40 (DISS40(SOAD)) |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR RAJINDER SINGH HAYER |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM OFFICE 11 CASHS BUSINESS CENTRE CASH'S LANE COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR NIRAJ MOHAN |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR RAJEEV NAYYAR |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY RAJEEV NAYYAR |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MR DINESH ARORA |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NAYYAR |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED M DINESH ARORA |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NAYYAR |
| 10/12/1010 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NAYYAR |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR DINESH ARORA |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ NAYYAR |
| 30/11/1030 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RENU NAYYAR |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR RAJEEV NAYYAR |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR PANKAJ NAYYAR |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SONIAN KULLAR |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 2 TOWNSEND ROAD COVENTRY WEST MIDLANDS CV3 6HQ ENGLAND |
| 20/10/1020 October 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAKDEEP GILTRAP |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MR RAJEEV NAYYAR |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MRS RENU NAYYAR |
| 25/06/0925 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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