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W.J.RENDELL LIMITED

Company number 00238934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 14,436
04 Dec 2014 TM01 Termination of appointment of Rupert Alexander James Fairfax as a director on 28 November 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 14,436
02 Jan 2014 AD02 Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
02 Jan 2014 AD04 Register(s) moved to registered office address
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Mazars Llp, the Atrium Park Street West Luton Bedfordshire LU1 3BE on 25 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Jonathan Edward Hedderly Ward on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Rodney Frederick Hedderly Ward on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Lucinda Evelyn Ward on 31 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 288c Director's change of particulars / lucinda ward / 31/12/2008
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
05 Feb 2008 AA Accounts for a small company made up to 31 January 2007