REJUVENATED LIMITED


Registered number: 04877342
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Name: REJUVENATED LIMITED
REJUVENATED LTD
Address: 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, ENGLAND, S8 0XF
Incorporation Date: 2003-08-26

Company status: Active


Company Documents

date name form type
2022-07-22 CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES CS01
2022-05-31 31/08/21 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES CS01
2020-12-02 DIRECTOR APPOINTED MISS LOIS FRANCESCA CONLAN AP01
2020-12-02 DIRECTOR APPOINTED MR RUSSELL EDWARD DANZEY AP01
2020-02-27 31/08/19 TOTAL EXEMPTION FULL AA
2020-10-26 31/08/20 TOTAL EXEMPTION FULL AA
2020-12-02 DIRECTOR APPOINTED MISS JULIA MACDONALD DANZEY SMITH AP01
2020-12-02 DIRECTOR APPOINTED MR BENJAMIN IAN CONLAN AP01
2020-12-02 DIRECTOR APPOINTED LUCY MACDONALD DANZEY TAYLOR AP01
2020-07-14 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES CS01
2019-09-03 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2019-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048773420001 MR04
2019-09-06 ADOPT ARTICLES 31/03/2019 RES01
2019-09-06 STATEMENT OF COMPANY'S OBJECTS CC04
2019-09-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-09-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-09-04 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES CS01
2018-12-10 31/08/18 TOTAL EXEMPTION FULL AA
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROMSUITE 4 164-170 QUEENS ROADSHEFFIELDS2 4DHENGLAND AD01
2018-01-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-09-20 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-03-11 REGISTERED OFFICE CHANGED ON 11/03/2016 FROMBIRCH HALL 87 TRIPPET LANESHEFFIELDSOUTH YORKSHIRES1 4EL AD01
2015-05-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AA
2015-09-15 31/08/15 FULL LIST AR01
2014-09-17 27/08/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-09-09 26/08/14 FULL LIST AR01
2014-09-09 27/08/13 STATEMENT OF CAPITAL GBP 2 SH01
2014-09-17 31/08/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 048773420001 MR01
2014-05-23 DIRECTOR APPOINTED MR ROBERT DANZEY AP01
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN DIANE DANZEY / 01/10/2012 CH01
2013-08-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-23 26/08/13 FULL LIST AR01
2013-09-23 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DANZEY / 01/10/2012 CH03
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-09-27 26/08/12 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-30 26/08/11 FULL LIST AR01
2010-05-29 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-27 REGISTERED OFFICE CHANGED ON 27/08/2010 FROMFERN GLEN BUNGALOWHATHERSAGE ROAD,SHEFFIELDSOUTH YORKSHIRES17 3AB AD01
2010-10-08 26/08/10 FULL LIST AR01
2009-11-13 26/08/09 FULL LIST AR01
2009-08-19 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/08/07 TOTAL EXEMPTION SMALL AA
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-28 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363s
2007-03-23 SECRETARY RESIGNED 288b
2007-11-21 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-13 NEW SECRETARY APPOINTED 288a
2005-08-23 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-23 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2003-10-01 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-29 01:02:25