RENDER HOLDINGS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => null
2018-05-10 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-10 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-12 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-01-08 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2016-01-08 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-02 update statutory_documents 07/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-11-21 update statutory_documents 07/11/14 FULL LIST
2014-05-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-01-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2014-01-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-12-03 update statutory_documents 07/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-24 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-02-19 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 07/11/12 FULL LIST
2012-03-09 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 07/11/11 FULL LIST
2011-04-05 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-11-29 update statutory_documents 07/11/10 FULL LIST
2010-08-04 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents 07/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RENDER / 11/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON ALMOND / 11/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WILLIAMS / 11/11/2009
2009-05-26 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-15 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-30 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-17 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-11 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-03 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-20 update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-12-10 update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-11-12 update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-10-26 update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-09 update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-11-22 update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1993-07-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/06/93
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-06-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-02-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-02-06 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/92
1992-02-06 update statutory_documents COMPANY NAME CHANGED LEAGUETODAY LIMITED CERTIFICATE ISSUED ON 07/02/92
1992-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION