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RENOWN GEARS LIMITED

Company number 00902451

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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)
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
04 Jul 2017 PSC01 Notification of Mark Steven Barton as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Phil Taylor as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Jason Lee Madden as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Nigel Timothy Madden as a person with significant control on 6 April 2016
30 Jun 2017 TM01 Termination of appointment of Thomas Oliver Madden as a director on 30 June 2017
12 Jan 2017 TM01 Termination of appointment of Deborah Jane Hird as a director on 4 January 2017
19 Dec 2016 AA Audited abridged accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,000
22 Feb 2016 MR04 Satisfaction of charge 009024510017 in full
18 Aug 2015 AA Accounts for a small company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 7,000
21 Oct 2014 MR01 Registration of charge 009024510017, created on 15 October 2014
28 Aug 2014 CH01 Director's details changed for Mr Thomas Oliver Madden on 27 August 2014
11 Jul 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7,000
28 Nov 2013 MR01 Registration of charge 009024510016
05 Nov 2013 MR01 Registration of charge 009024510015
05 Nov 2013 MR01 Registration of charge 009024510014
02 Nov 2013 MR04 Satisfaction of charge 10 in full
02 Nov 2013 MR04 Satisfaction of charge 11 in full
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Nigel Timothy Madden on 22 April 2013
31 Oct 2012 AA Accounts for a small company made up to 31 March 2012