| Name: |
W.J.RENDELL LIMITED
W.J.RENDELL LTD |
| Address: | MILL HOUSE, MILL COURT, GREAT SHELFORD, CAMBRIDGESHIRE, CB22 5LD |
| Incorporation Date: | 1929-04-23 |
| date | name | form type |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | CS01 |
| 2022-06-17 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-08-31 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WARD | TM01 |
| 2022-01-19 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-04 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 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 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-12-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | 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 4 | MR04 |
| 2019-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2019-08-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2017-10-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 31/12/14 FULL LIST | AR01 |
| 2014-01-02 | SAIL ADDRESS CHANGED FROM:MAZARS LLP SOVEREIGN COURTWITAN GATEMILTON KEYNESBUCKINGHAMSHIREMK9 2HP | AD02 |
| 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 |
| 2014-12-04 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FAIRFAX | TM01 |
| 2014-01-02 | 31/12/13 FULL LIST | AR01 |
| 2013-02-04 | 31/12/12 FULL LIST | AR01 |
| 2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 31/12/11 FULL LIST | AR01 |
| 2012-11-13 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 31/12/10 FULL LIST | AR01 |
| 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 |
| 2010-11-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HEDDERLY WARD / 31/12/2009 | CH01 |
| 2010-01-21 | 31/12/09 FULL LIST | AR01 |
| 2010-01-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA EVELYN WARD / 31/12/2009 | CH01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FREDERICK HEDDERLY WARD / 31/12/2009 | CH01 |
| 2009-01-20 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA WARD / 31/12/2008 | 288c |
| 2008-01-15 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | AA |
| 2008-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
| 2007-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-23 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2006-02-27 | 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 |
| 2006-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
| 2005-03-01 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2004-02-27 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-26 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-20 12:56:32