F.A. RENDELL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-15 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-17 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-13 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-10-30 update num_mort_outstanding 3 => 1
2020-10-30 update num_mort_satisfied 0 => 2
2020-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-20 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-06 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-14 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH THORNLEY / 26/05/2018
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH THORNLEY / 29/02/2016
2016-02-09 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-09 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-14 update statutory_documents 02/01/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-12-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-12 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-04-20 update statutory_documents SUB-DIVISION 20/03/15
2015-04-14 update statutory_documents SUBDIVIDE 4000 £1 ORD SHARES INTO 2000 £1 ORD A SHARES AND 2000 £1 ORD B SHARES 20/03/2015
2015-03-06 update statutory_documents DIRECTOR APPOINTED HANNAH DUNNETT
2015-03-06 update statutory_documents DIRECTOR APPOINTED KATHARINE WILLIAMS
2015-03-06 update statutory_documents DIRECTOR APPOINTED SAMANTHA ROBERTSON
2015-03-06 update statutory_documents DIRECTOR APPOINTED SARAH THORNLEY
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-29 update statutory_documents 02/01/15 FULL LIST
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2014-09-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-09-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-08-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-02-07 delete sic_code 47710 - Retail sale of clothing in specialised stores
2014-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-09 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 update statutory_documents 02/01/14 FULL LIST
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-08 update statutory_documents 02/01/13 FULL LIST
2012-10-09 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 02/01/12 FULL LIST
2011-11-08 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 02/01/11 FULL LIST
2010-10-06 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents 02/01/10 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GERALD GREEN / 11/01/2010
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSALIND GREEN / 11/01/2010
2009-09-21 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-17 update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-11 update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-10 update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-12 update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-13 update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-11 update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 71 NORTH STREET SUDBURY SUFFOLK CO10 1RB
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-05 update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-27 update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-28 update statutory_documents RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1998-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-30 update statutory_documents RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-16 update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-26 update statutory_documents RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-02-18 update statutory_documents RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
1994-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-01 update statutory_documents RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 25 NORTH STREET, SUDBURY, SUFFOLK CO10 6RB
1992-01-27 update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
1991-01-09 update statutory_documents RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1991-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-02-28 update statutory_documents RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1988-10-31 update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1987-11-25 update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1986-09-16 update statutory_documents RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE