01 Dec 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
01 Sep 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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|
13 Jan 2023 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
06 Jan 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
15 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
07 Dec 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
02 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
02 Dec 2020 |
resolution |
Resolution
|
1 |
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|
02 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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16 Nov 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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16 Nov 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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19 May 2020 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
19 May 2020 |
resolution |
Resolution
|
1 |
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|
19 May 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2020 |
insolvency |
Solvency Statement dated 20/03/20
|
1 |
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|
23 Apr 2020 |
officers |
Termination of appointment of director (Jonathan Peter Wragg)
|
1 |
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|
20 Mar 2020 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
19 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
30 Dec 2019 |
resolution |
Resolution
|
2 |
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|
30 Dec 2019 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
30 Dec 2019 |
incorporation |
Re Registration Memorandum Articles
|
25 |
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|
30 Dec 2019 |
resolution |
Resolution
|
2 |
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|
30 Dec 2019 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
09 Sep 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
14 Aug 2019 |
officers |
Termination of appointment of director (Tomas Haydn Street)
|
1 |
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|
14 Aug 2019 |
officers |
Termination of appointment of director (Judith Edna Price)
|
1 |
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|
14 Aug 2019 |
officers |
Termination of appointment of director (Stephen Koseff)
|
1 |
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|
14 Aug 2019 |
officers |
Termination of appointment of director (Bernard Kantor)
|
1 |
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|
14 Aug 2019 |
officers |
Termination of appointment of director (Stephen Maclaurin Elliott)
|
1 |
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|
22 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
14 Sep 2018 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
13 Jul 2018 |
officers |
Termination of appointment of director (David John Hillersdon Bulteel)
|
1 |
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Total credits: 0
|
25 May 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
25 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Tomas Haydn Street)
|
2 |
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Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Stephen Maclaurin Elliott)
|
2 |
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Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Mrs Judith Edna Price)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Bernard Kantor)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Mr Stephen Koseff)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Mr Jonathan Peter Wragg)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2018 |
officers |
Change of particulars for director (Mr David John Hillersdon Bulteel)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2018 |
officers |
Termination of appointment of director (Ian Maxwell-Scott)
|
1 |
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Total credits: 0
|
14 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2018 |
officers |
Change of particulars for director (Mr Stephen Koseff)
|
2 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2017 |
accounts |
Annual Accounts
|
32 |
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Total credits: 0
|
16 May 2017 |
officers |
Termination of appointment of director (Robert Lister)
|
1 |
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Total credits: 0
|
10 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
19 Sep 2016 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
09 Feb 2016 |
annual-return |
Annual Return
|
13 |
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|
29 Jun 2015 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
11 May 2015 |
annual-return |
Annual Return
|
13 |
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|
30 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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|
30 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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|
17 Sep 2014 |
auditors |
Auditors Resignation Company
|
1 |
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|
31 Jul 2014 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
25 Apr 2014 |
annual-return |
Annual Return
|
13 |
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Total credits: 0
|
22 Apr 2014 |
officers |
Termination of appointment of director (Christopher Clarke)
|
1 |
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|
17 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
16 Jul 2013 |
accounts |
Annual Accounts
|
34 |
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Total credits: 0
|
09 Jul 2013 |
officers |
Appointment of secretary (Mr Steven Robert Kilday)
|
1 |
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Total credits: 0
|
09 Jul 2013 |
officers |
Termination of appointment of secretary (Kathy Cong)
|
1 |
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Total credits: 0
|
11 Jun 2013 |
officers |
Termination of appointment of director (Jonathan Seal)
|
1 |
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|
11 Jun 2013 |
officers |
Termination of appointment of director (Simon Kaye)
|
1 |
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Total credits: 0
|
23 Apr 2013 |
annual-return |
Annual Return
|
14 |
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|
04 Sep 2012 |
capital |
Return of Allotment of shares
|
7 |
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Total credits: 0
|
20 Jul 2012 |
accounts |
Annual Accounts
|
48 |
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Total credits: 0
|
11 Apr 2012 |
annual-return |
Annual Return
|
13 |
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Total credits: 0
|
12 Sep 2011 |
officers |
Change of particulars for director (Simon George Kaye)
|
2 |
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Total credits: 0
|
11 Jul 2011 |
accounts |
Annual Accounts
|
43 |
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Total credits: 0
|
31 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2011 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
04 Mar 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
30 Sep 2010 |
officers |
Termination of appointment of secretary (Iain Hooley)
|
1 |
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Total credits: 0
|
30 Sep 2010 |
officers |
Appointment of secretary (Ms Kathy Cong)
|
2 |
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Total credits: 0
|
30 Sep 2010 |
officers |
Appointment of director (Iain William Hooley)
|
2 |
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|
29 Sep 2010 |
accounts |
Annual Accounts
|
94 |
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Total credits: 0
|
21 Jul 2010 |
officers |
Termination of appointment of secretary (Paula Watts)
|
1 |
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Total credits: 0
|
21 Jul 2010 |
officers |
Change of particulars for secretary (Iain William Hooley)
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2010 |
officers |
Appointment of secretary (Iain William Hooley)
|
2 |
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|
07 Jul 2010 |
incorporation |
Memorandum Articles
|
51 |
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Total credits: 0
|
07 Jul 2010 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
06 Jul 2010 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2010 |
resolution |
Resolution
|
55 |
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|
25 Jun 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
25 Jun 2010 |
officers |
Termination of appointment of director (Isla Smith)
|
1 |
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Total credits: 0
|
25 Jun 2010 |
miscellaneous |
Court Order
|
9 |
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Total credits: 0
|
25 Jun 2010 |
capital |
Statement of capital (Section 108)
|
6 |
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Total credits: 0
|
25 Jun 2010 |
officers |
Termination of appointment of director (Michael Haan)
|
1 |
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Total credits: 0
|
25 Jun 2010 |
capital |
Reduction of iss capital and minute (oc)
|
9 |
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Total credits: 0
|
25 Jun 2010 |
capital |
Certificate Capital Reduction Issued Capital
|
9 |
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Total credits: 0
|
24 Jun 2010 |
capital |
Return of Allotment of shares
|
6 |
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Total credits: 0
|
23 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
18 Jun 2010 |
incorporation |
Memorandum Articles
|
50 |
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Total credits: 0
|
15 Jun 2010 |
resolution |
Resolution
|
51 |
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Total credits: 0
|
15 Jun 2010 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
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|
15 Jun 2010 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "RENSBURG SHEPPARDS LIMITED", this will cost 1 document credit.
Total credits: 0
|