| Name: |
RENDEZVOUS (LOUGHBOROUGH) LIMITED
RENDEZVOUS (LOUGHBOROUGH) LTD |
| Address: | EVELYN STREET, BEESTON, NOTTINGHAMSHIRE, UNITED KINGDOM, NG9 2EU |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2022-01-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-02 | FIRST GAZETTE | GAZ1 |
| 2020-09-21 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | CS01 |
| 2020-12-09 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CLARKE / 02/10/2017 | CH01 |
| 2018-08-06 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CLARKE / 02/10/2017 | PSC04 |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | CS01 |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | CS01 |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM1ST FLOORRADFORD MILL GARDEN STREETNOTTINGHAMNOTTINGHAMSHIRENG7 3HD | AD01 |
| 2016-07-19 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE CLARKE / 31/03/2016 | CH03 |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-24 | 14/08/15 FULL LIST | AR01 |
| 2014-08-19 | 14/08/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 14/08/13 FULL LIST | AR01 |
| 2012-08-17 | 14/08/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 14/08/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROMUNIT 17MEADOW LANE INDUSTRIAL ESTATEOFF GORDON ROAD, LOUGHBOROUGHLEICESTERSHIRELE11 1JP | AD01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 14/08/10 FULL LIST | AR01 |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 14/08/2009 | 288c |
| 2009-08-14 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 27/11/2007 | 288c |
| 2008-05-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-12 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-11-07 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-15 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-01 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM:UNIT 7 MORLEY STREET INDUSTRIALESTATE FALCON STREETLOUGHBOROUGHLEICESTERSHIRE LE11 1EH | 287 |
| 2004-09-16 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-12 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2003-09-12 | AD 14/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-16 | SECRETARY RESIGNED | 288b |
| 2003-09-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-16 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-09-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-04-07 03:38:20