THE RENEWED STORE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/08/248 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/07/2430 July 2024 | Statement of affairs |
| 30/07/2430 July 2024 | Appointment of a voluntary liquidator |
| 30/07/2430 July 2024 | Registered office address changed from Unit 5 Colhook Industrial Park Petworth West Sussex GU28 9LP to Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2024-07-30 |
| 30/07/2430 July 2024 | Resolutions |
| 07/06/247 June 2024 | Registration of charge 033939020005, created on 2024-06-06 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 20/11/2320 November 2023 | Change of details for Mr William Charles Champness as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Change of details for Mrs Karen Champness as a person with significant control on 2023-11-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Change of name notice |
| 08/11/218 November 2021 | Certificate of change of name |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 30/01/2030 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 70 |
| 20/11/1920 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/05/192 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS KAREN CHAMPNESS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 60 |
| 28/06/1828 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TU |
| 04/01/184 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CHAMPNESS |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES CHAMPNESS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/07/164 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/07/147 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW |
| 09/07/079 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX POL1 1EU |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | REGISTERED OFFICE CHANGED ON 30/05/98 FROM: THE STUDIO 25 ST PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4AA |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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