Renaude Ltd was registered on 27 December 1996 with its registered office in London, it's status at Companies House is "Active". The company does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 14 January 2019 | |
PSC01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 18 June 2018 | |
CS01 - N/A | 12 February 2018 | |
PSC09 - N/A | 12 February 2018 | |
CH01 - Change of particulars for director | 01 August 2017 | |
CH01 - Change of particulars for director | 20 June 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 19 January 2015 | |
CH04 - Change of particulars for corporate secretary | 05 September 2014 | |
AA - Annual Accounts | 24 June 2014 | |
CH04 - Change of particulars for corporate secretary | 10 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AP01 - Appointment of director | 21 January 2014 | |
TM01 - Termination of appointment of director | 21 January 2014 | |
AP01 - Appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 16 January 2013 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AP01 - Appointment of director | 09 May 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 04 January 2012 | |
RP04 - N/A | 23 November 2011 | |
CH04 - Change of particulars for corporate secretary | 07 November 2011 | |
AA01 - Change of accounting reference date | 28 September 2011 | |
CH04 - Change of particulars for corporate secretary | 21 April 2011 | |
CH04 - Change of particulars for corporate secretary | 04 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AD01 - Change of registered office address | 02 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 07 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 06 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
363a - Annual Return | 28 December 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
363s - Annual Return | 27 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
AA - Annual Accounts | 06 November 2003 | |
287 - Change in situation or address of Registered Office | 16 September 2003 | |
363a - Annual Return | 26 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2002 | |
363a - Annual Return | 12 March 2002 | |
288a - Notice of appointment of directors or secretaries | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2001 | |
AA - Annual Accounts | 04 November 2001 | |
363a - Annual Return | 06 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 March 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
363a - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363a - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 09 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
363s - Annual Return | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
225 - Change of Accounting Reference Date | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
NEWINC - New incorporation documents | 27 December 1996 |