RENATA STEGGLES LIMITED


Registered number: 05669449
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Name: RENATA STEGGLES LIMITED
RENATA STEGGLES LTD
Address: 42 HIGH STREET, HARROW, MIDDLESEX, ENGLAND, HA1 3LL
Incorporation Date: 2006-01-09

Company status: Active


Company Documents

date name form type
2022-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-11-16 CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES CS01
2021-11-16 CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES CS01
2021-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-18 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES CS01
2020-11-04 APPOINTMENT TERMINATED, DIRECTOR RENATA THORNBER TM01
2019-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES CS01
2019-01-17 CESSATION OF RENATA THORNBER AS A PSC PSC07
2019-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENFIELD LIMITED PSC02
2019-01-17 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES CS01
2019-08-21 DIRECTOR APPOINTED MRS JOAN THORPE ANDERSON AP01
2018-12-17 DIRECTOR APPOINTED MR MAHESH PATEL AP01
2018-12-17 DIRECTOR APPOINTED MR ALPESH RAMESH PATEL AP01
2018-01-11 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES CS01
2018-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-27 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM54 THORPE ROAD NORWICHNORFOLKNR1 1RY AD01
2017-01-25 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATA STEGGLES / 14/07/2017 CH01
2017-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-14 PSC'S CHANGE OF PARTICULARS / MRS RENATA STEGGLES / 14/07/2017 PSC04
2016-07-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-26 09/01/16 FULL LIST AR01
2016-07-14 APPOINTMENT TERMINATED, SECRETARY LUCINDA STEGGLES TM02
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / RENATA STEGGLES / 21/09/2015 CH01
2015-01-09 09/01/15 FULL LIST AR01
2015-01-09 REGISTERED OFFICE CHANGED ON 09/01/2015 FROMUNTHANK CHAMBERS 50 UNTHANK ROADNORWICHNORFOLKNR2 2RF AD01
2015-06-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-20 09/01/14 FULL LIST AR01
2014-09-10 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CHARLOTTE STEGGLES / 10/09/2014 CH03
2014-09-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-14 09/01/13 FULL LIST AR01
2012-02-22 09/01/12 FULL LIST AR01
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-08 09/01/11 FULL LIST AR01
2011-09-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM42 UNTHANK ROADNORWICHNORFOLKNR2 2RB AD01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / RENATA STEGGLES / 25/11/2009 CH01
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA CHARLOTTE STEGGLES / 25/11/2009 CH03
2010-07-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-28 09/01/10 FULL LIST AR01
2009-09-15 AUDITOR'S RESIGNATION AUD
2009-02-16 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-15 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS 363s
2007-09-10 SECRETARY RESIGNED 288b
2007-09-10 REGISTERED OFFICE CHANGED ON 10/09/07 FROM:54 THORPE ROADNORWICHNR1 1RY 287
2007-09-12 COMPANY NAME CHANGEDRRS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 12/09/07 CERTNM
2007-01-22 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-09-10 NEW SECRETARY APPOINTED 288a
2007-09-25 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 225
2006-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-06 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-02-17 03:01:21