| Name: |
RENWALL LIMITED
RENWALL LTD |
| Address: | CITYGATE HOUSE, REGIS ROAD KENTISH TOWN, LONDON, NW5 3EW |
| Incorporation Date: | 2005-10-25 |
| date | name | form type |
| 2022-12-01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | CS01 |
| 2022-12-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | CS01 |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | CS01 |
| 2021-03-24 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2019-12-10 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
| 2018-11-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-11-15 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | CS01 |
| 2017-10-16 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-11-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 25/10/15 FULL LIST | AR01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR JAMES TULLY | TM01 |
| 2015-12-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 25/10/14 FULL LIST | AR01 |
| 2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 25/10/13 FULL LIST | AR01 |
| 2012-11-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT LAWRENCE TULLY / 25/10/2012 | CH01 |
| 2012-12-20 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TULLY / 25/10/2012 | CH03 |
| 2012-12-21 | 25/10/12 FULL LIST | AR01 |
| 2011-11-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | DIRECTOR APPOINTED MR JAMES EDWARD TULLY | AP01 |
| 2011-11-30 | DIRECTOR APPOINTED OLIVER HENRY TULLY | AP01 |
| 2011-12-01 | 25/10/11 FULL LIST | AR01 |
| 2010-11-25 | 25/10/10 FULL LIST | AR01 |
| 2010-01-15 | SECRETARY APPOINTED JACQUELINE TULLY | AP03 |
| 2010-10-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TULLY | TM02 |
| 2009-12-02 | 25/10/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT LAWRENCE TULLY / 02/12/2009 | CH01 |
| 2009-12-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | APPOINTMENT TERMINATED DIRECTOR JAMES TULLY | 288b |
| 2008-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-15 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM:1C AUBERT PARKLONDONN5 1TL | 287 |
| 2008-12-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363s |
| 2008-11-24 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-22 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-06 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2005-12-14 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2005-12-14 | SECRETARY RESIGNED | 288b |
| 2005-12-14 | DIRECTOR RESIGNED | 288b |
| 2005-12-23 | AD 09/12/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-24 12:00:26