RENBOND PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-25 update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD JOHNSTON
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
2023-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2021-10-07 delete address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2021-10-07 insert address MONKVILLE HOUSE MONKVILLE AVENUE LONDON UNITED KINGDOM NW11 0AH
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update registered_address
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM 179 STATION ROAD EDGWARE HA8 7JX ENGLAND
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABC BLOCK MANAGEMENT LTD
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08 delete address 133 PETHERTON RD ISLINGTON LONDON N5 2RS
2019-07-08 insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX
2019-07-08 update registered_address
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 133 PETHERTON RD ISLINGTON LONDON N5 2RS
2019-06-19 update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HORTON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-12 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-20 update statutory_documents 03/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-06 update statutory_documents 03/07/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-14 update statutory_documents 03/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-07 update statutory_documents 03/07/12 FULL LIST
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-04 update statutory_documents 03/07/11 FULL LIST
2010-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21 update statutory_documents 03/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI PALMIERO / 03/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BYRNE / 03/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PAUL HANDLEY / 03/07/2010
2009-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-12 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-21 update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-20 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-24 update statutory_documents NEW SECRETARY APPOINTED
2002-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-27 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-05 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-13 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-14 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/96
1996-08-02 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-04 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-18 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-09 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-23 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1989-07-27 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1987-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-03 update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
1987-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-10-02 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86