Date | Description |
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 |