Based in Northants, Renovate Ltd was setup in 1992, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESTER, Martin James | 03 September 2012 | - | 1 |
WEST, Matthew John | 01 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
PSC07 - N/A | 18 March 2020 | |
PSC02 - N/A | 17 March 2020 | |
AA - Annual Accounts | 12 August 2019 | |
MR01 - N/A | 23 May 2019 | |
TM02 - Termination of appointment of secretary | 15 April 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 19 May 2017 | |
SH01 - Return of Allotment of shares | 04 May 2017 | |
SH01 - Return of Allotment of shares | 03 May 2017 | |
AP01 - Appointment of director | 16 November 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 19 March 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2012 | |
AP01 - Appointment of director | 25 September 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2012 | |
CC04 - Statement of companies objects | 21 August 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AD01 - Change of registered office address | 06 December 2010 | |
AA01 - Change of accounting reference date | 19 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 30 March 2010 | |
MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 08 December 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
RESOLUTIONS - N/A | 09 May 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 08 March 1996 | |
AA - Annual Accounts | 26 September 1995 | |
287 - Change in situation or address of Registered Office | 22 June 1995 | |
363s - Annual Return | 31 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 14 October 1994 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 28 September 1993 | |
363s - Annual Return | 04 July 1993 | |
287 - Change in situation or address of Registered Office | 02 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1992 | |
RESOLUTIONS - N/A | 27 May 1992 | |
288 - N/A | 27 May 1992 | |
288 - N/A | 27 May 1992 | |
288 - N/A | 27 May 1992 | |
287 - Change in situation or address of Registered Office | 27 May 1992 | |
NEWINC - New incorporation documents | 10 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2019 | Outstanding |
N/A |
All assets debenture | 21 January 2010 | Outstanding |
N/A |