About

Registered Number: 03567019
Date of Incorporation: 19/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 3 Murray Street, Llanelli, Carmarthenshire, SA15 1AQ

 

Having been setup in 1998, Means Renewal Ltd are based in Carmarthenshire, it has a status of "Active". Means Renewal Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILCOX, Paul Anthony 18 June 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 20 December 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
MG01 - Particulars of a mortgage or charge 27 July 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
MG01 - Particulars of a mortgage or charge 10 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
CERTNM - Change of name certificate 22 June 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 05 June 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 10 July 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 10 July 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 29 November 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 21 July 1999
CERTNM - Change of name certificate 12 July 1999
225 - Change of Accounting Reference Date 18 March 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 2010 Outstanding

N/A

Legal charge 07 July 2010 Outstanding

N/A

Mortgage deed 07 July 2010 Outstanding

N/A

Debenture 26 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.