RENOURISH LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-21 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-21 update statutory_documents ALTER ARTICLES 28/06/2023
2023-08-14 update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 1.4245
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA STEER
2023-04-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-04-14 update statutory_documents ALTER ARTICLES 25/03/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EMMA LESLIE CLARK / 14/03/2022
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA EMMA LESLIE CLARK / 14/03/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-02 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-16 update statutory_documents ADOPT ARTICLES 08/11/2021
2021-11-10 update statutory_documents 08/11/21 STATEMENT OF CAPITAL GBP 1.3739
2021-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA EMMA LESLIE CLARK / 10/03/2021
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA EMMA LESLIE CLARK / 10/03/2021
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-02-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-17 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-17 update statutory_documents ADOPT ARTICLES 10/09/2020
2020-09-16 update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 1.1904
2020-09-10 update statutory_documents DIRECTOR APPOINTED MRS SARA LOUISE STEER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2020
2020-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-05-07 update account_ref_month 7 => 3
2020-05-07 update accounts_last_madeup_date null => 2019-01-31
2020-05-07 update accounts_next_due_date 2020-04-19 => 2020-12-31
2020-04-07 delete address 20 FAIRMILE LANE COBHAM UNITED KINGDOM KT11 2DJ
2020-04-07 insert address RENOURISH HQ, THE LONG BARN, DOWN FARM, COBHAM PARK ROAD DOWNSIDE COBHAM ENGLAND KT11 3NE
2020-04-07 update registered_address
2020-04-02 update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020
2020-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2020-04-01 update statutory_documents CURRSHO FROM 31/07/2019 TO 31/01/2019
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2020 FROM 20 FAIRMILE LANE COBHAM KT11 2DJ UNITED KINGDOM
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-28 update statutory_documents SUB DIVISION 20/02/2019
2019-02-26 update statutory_documents SUB-DIVISION 20/02/19
2019-01-07 insert company_previous_name RENOURISHED LIMITED
2019-01-07 update name RENOURISHED LIMITED => RENOURISH LIMITED
2018-12-04 update statutory_documents COMPANY NAME CHANGED RENOURISHED LIMITED CERTIFICATE ISSUED ON 04/12/18
2018-07-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION