W.J.RENDELL LIMITED


Registered number: 00238934
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Name: W.J.RENDELL LIMITED
W.J.RENDELL LTD
Address: MILL HOUSE, MILL COURT, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5LD
Incorporation Date: 1929-04-23

Company status: Active


Company Documents

date name form type
2022-01-19 31/01/21 TOTAL EXEMPTION FULL AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES CS01
2022-08-31 APPOINTMENT TERMINATED, DIRECTOR RODNEY WARD TM01
2022-01-04 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-06-17 31/01/22 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-10-12 31/01/20 TOTAL EXEMPTION FULL AA
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-10 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-08-30 31/01/19 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-10-29 31/01/18 TOTAL EXEMPTION FULL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-28 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-04 31/12/15 FULL LIST AR01
2015-01-05 31/12/14 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-12-04 APPOINTMENT TERMINATED, DIRECTOR RUPERT FAIRFAX TM01
2014-01-02 SAIL ADDRESS CHANGED FROM:MAZARS LLP SOVEREIGN COURTWITAN GATEMILTON KEYNESBUCKINGHAMSHIREMK9 2HP AD02
2014-01-02 31/12/13 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-04 31/12/12 FULL LIST AR01
2012-01-11 31/12/11 FULL LIST AR01
2012-11-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMMAZARS LLP, THE ATRIUMPARK STREET WESTLUTONBEDFORDSHIRELU1 3BE AD01
2011-03-04 31/12/10 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK HEDDERLY WARD / 31/12/2009 CH01
2010-01-21 SAIL ADDRESS CREATED AD02
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HEDDERLY WARD / 31/12/2009 CH01
2010-11-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-21 31/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EVELYN WARD / 31/12/2009 CH01
2009-01-20 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA WARD / 31/12/2008 288c
2009-12-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2008-01-15 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-23 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:MAZARS THE ATRIUMPARK STREET WESTLUTONBEDFORDSHIRE LU1 3BE 287
2006-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363a
2005-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2004-02-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-11-26 NEW SECRETARY APPOINTED 288a

Last update: 2022-09-03 15:23:41