Having been setup in 1993, Structural Renovations Ltd has its registered office in Slough, Berkshire, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRAND, Craig Innes | 01 December 2002 | - | 1 |
| FARRAND, Vicky | 01 June 2019 | - | 1 |
| HAYNES, Thomas | 19 May 2017 | - | 1 |
| COULMAN, Julie | 26 September 2000 | 31 December 2010 | 1 |
| COULMAN, Kevin John | 26 April 1993 | 20 September 2000 | 1 |
| CULLUM, Dean | 01 April 2006 | 30 November 2008 | 1 |
| MUIRHEAD, Andrew William | 01 April 1995 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEST, Elizabeth Jane | 20 September 2000 | - | 1 |
| BENNETT, Elizabeth Ann | 19 April 1993 | 26 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 06 April 2020 | |
| PSC05 - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| SH03 - Return of purchase of own shares | 16 April 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| SH06 - Notice of cancellation of shares | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 08 April 1999 | |
| AA - Annual Accounts | 14 July 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 27 April 1997 | |
| AA - Annual Accounts | 29 September 1996 | |
| 363s - Annual Return | 13 April 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| MEM/ARTS - N/A | 14 December 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 25 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| NEWINC - New incorporation documents | 19 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Lease | 06 October 2003 | Outstanding |
N/A |
| Mortgage debenture | 13 December 1995 | Outstanding |
N/A |
