Samuel Renshaw & Sons Ltd was established in 1953, it's status at Companies House is "Active". There are 2 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENAGED, Suki Caroline | 10 January 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENAGED, Suki Caroline | 10 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 06 January 2020 | |
| PSC04 - N/A | 16 December 2019 | |
| CH03 - Change of particulars for secretary | 16 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| CH03 - Change of particulars for secretary | 16 December 2019 | |
| PSC04 - N/A | 11 July 2019 | |
| CH01 - Change of particulars for director | 11 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AR01 - Annual Return | 28 February 2014 | |
| AP03 - Appointment of secretary | 20 February 2014 | |
| TM02 - Termination of appointment of secretary | 20 February 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363s - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 10 December 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AUD - Auditor's letter of resignation | 13 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| 287 - Change in situation or address of Registered Office | 04 February 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 27 July 1989 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1987 | |
| 395 - Particulars of a mortgage or charge | 02 June 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| CERTNM - Change of name certificate | 30 September 1953 | |
| MISC - Miscellaneous document | 10 September 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Sub-mortgage | 20 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 23 December 1985 | Outstanding |
N/A |
| Legal mortgage | 23 December 1985 | Outstanding |
N/A |
