THE RENWICK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Appointment of Mr William Daniel Green as a director on 2025-02-28 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 01/07/211 July 2021 | Change of details for Rno Limited as a person with significant control on 2019-08-05 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O C/O, PRINCESS YACHTS INTERNATIONAL PRINCESS YACHTS INTERNATIONAL NEWPORT STREET PLYMOUTH DEVON PL1 3QG |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GATES / 27/04/2017 |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ADRIAN RICHARD BRATT |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR ADRIAN RICHARD BRATT |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROSS SANGER |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 06/08/156 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 94697011 |
| 30/07/1530 July 2015 | REDUCE ISSUED CAPITAL 30/07/2015 |
| 30/07/1530 July 2015 | SOLVENCY STATEMENT DATED 30/07/15 |
| 30/07/1530 July 2015 | STATEMENT BY DIRECTORS |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 0.25 |
| 27/07/1527 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/1527 July 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/1527 July 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/07/1527 July 2015 | REREG PLC TO PRI; RES02 PASS DATE:27/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR ROSS CHRISTIAN SANGER |
| 01/03/151 March 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DUFFIN |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR IAN ANDREW DUFFIN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LESLIE GATES |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BECK |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY BECK |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BURNHAM |
| 30/06/0830 June 2008 | INTERIM ACCOUNTS MADE UP TO 10/06/08 |
| 18/06/0818 June 2008 | ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | ALTER ARTICLES 29/05/2008 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 16/05/2008 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 25/06/2007 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 23/06/2006 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 23/06/2005 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 04/06/2004 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 06/06/2003 |
| 11/06/0811 June 2008 | RE ACCOUNTS, RE-APPOINTMENTS 06/06/2002 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM RENWICK HOUSE BRIXHAM PAIGNTON DEVON TQ4 7BN |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | AUDITOR'S RESIGNATION |
| 29/07/0129 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9228 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 07/07/89; CHANGE OF MEMBERS |
| 23/01/8923 January 1989 | WD 04/01/89 AD 14/10/85--------- PREMIUM £ SI [email protected]=77 £ IC 15986293/15986370 |
| 16/01/8916 January 1989 | NC INC ALREADY ADJUSTED 22/12/88 |
| 11/01/8911 January 1989 | £ NC 5150000/20000000 |
| 09/01/899 January 1989 | REDUCTION OF ISSUED CAPITAL |
| 09/01/899 January 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/12/8812 December 1988 | ARRANGEMENT APPROVAL 25/11/88 |
| 02/06/882 June 1988 | RETURN MADE UP TO 09/05/88; BULK LIST AVAILABLE SEPARATELY |
| 02/06/882 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/04/8830 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 19/05/87; BULK LIST AVAILABLE SEPARATELY |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 31/07/8231 July 1982 | MEMORANDUM OF ASSOCIATION |
| 10/07/6110 July 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/61 |
| 08/04/308 April 1930 | CERTIFICATE OF INCORPORATION |
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