RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2023
| capital
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 25th July 2023 secretary's details were changed
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 25th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, May 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 7th February 2020 director's details were changed
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 5th November 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th February 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 10th February 2018 secretary's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 10th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 10th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 2nd March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 19th May 2014 from 5 Hammet Street Taunton Somerset TA1 1RZ
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 10th February 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 10th February 2013 with full list of members
filed on: 26th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 10th February 2012 with full list of members
filed on: 5th, March 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed renvilles law costs draftsmen & consultants LIMITEDcertificate issued on 05/01/12
filed on: 5th, January 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 10th February 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 10th February 2010 with full list of members
filed on: 8th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 6th March 2010 director's details were changed
filed on: 8th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Monday 11th February 2008
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 11th February 2008
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 15th, January 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 11th January 2008 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 11th January 2008 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 11th January 2008 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 12th February 2007
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 12th February 2007
filed on: 12th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, December 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On Friday 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th November 2006 Secretary resigned
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 17th November 2006 New secretary appointed
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/06 from: 16 hammet street taunton somerset TA1 1RZ
filed on: 17th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/06 from: 16 hammet street taunton somerset TA1 1RZ
filed on: 17th, November 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 9th March 2006
filed on: 9th, March 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 28th, February 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed renvilles law costs draftsman & consultants LIMITEDcertificate issued on 16/02/05
filed on: 16th, February 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed renvilles law costs draftsman & consultants LIMITEDcertificate issued on 16/02/05
filed on: 16th, February 2005
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2005
| incorporation
|
Free Download
(16 pages)
|