TOUCHSTONE RENARD LIMITED

02208452
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 10 Buy now
02 Mar 2023 accounts Annual Accounts 10 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
10 Mar 2021 accounts Annual Accounts 10 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 10 Buy now
04 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Andrew Charles Herbert) 1 Buy now
03 Jan 2018 accounts Annual Accounts 10 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
29 Mar 2016 accounts Amended Accounts 7 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
19 Nov 2015 accounts Annual Accounts 9 Buy now
12 Jan 2015 mortgage Registration of a charge 23 Buy now
11 Jan 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 accounts Amended Accounts 6 Buy now
09 Jan 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Richard Wood) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Mr Philip Austin) 2 Buy now
09 Jan 2012 officers Change of particulars for director (Mrs Lyndsay Sarah Jane Austin) 2 Buy now
05 Jan 2012 officers Appointment of director (Mrs Lyndsay Sarah Jane Austin) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Philip Austin) 2 Buy now
28 Dec 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 accounts Amended Accounts 6 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Richard Wood) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Mr Philip Austin) 2 Buy now
11 Jan 2011 accounts Annual Accounts 6 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 accounts Amended Accounts 6 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for secretary (Richard Wood) 1 Buy now
10 Jan 2010 accounts Annual Accounts 6 Buy now
02 Mar 2009 officers Director's change of particulars / andrew herbert / 01/12/2008 2 Buy now
13 Feb 2009 officers Director's change of particulars / andrew herbert / 01/12/2008 1 Buy now
29 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
28 Jan 2009 officers Director's change of particulars / andrew herbert / 01/12/2008 1 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: lynton house station approach woking surrey GU22 7PT 1 Buy now
02 Jan 2008 officers Secretary resigned 1 Buy now
16 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: southern house guildford road woking surrey GU22 7UY 1 Buy now
03 Feb 2007 accounts Annual Accounts 5 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
16 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 5 Buy now
02 Jul 2004 miscellaneous Miscellaneous 1 Buy now
13 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: 15 oxford street southampton hampshire SO14 3DJ 1 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
06 Oct 2003 accounts Annual Accounts 5 Buy now
07 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
05 Sep 2002 accounts Annual Accounts 6 Buy now
28 Jan 2002 accounts Annual Accounts 6 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
28 Dec 2001 annual-return Return made up to 31/12/01; full list of members 6 Buy now
26 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
20 Dec 2000 accounts Annual Accounts 6 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
29 Dec 1999 annual-return Return made up to 31/12/99; full list of members 7 Buy now
22 Dec 1999 accounts Annual Accounts 6 Buy now
26 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
26 Jan 1999 officers New director appointed 2 Buy now
01 Dec 1998 accounts Annual Accounts 12 Buy now
17 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
22 May 1998 annual-return Return made up to 31/12/97; full list of members 8 Buy now
24 Feb 1998 officers Director resigned 1 Buy now
24 Feb 1998 officers Secretary resigned;director resigned 1 Buy now
21 Aug 1997 address Registered office changed on 21/08/97 from: 26A victoria road woolston southampton SO2 9DX 1 Buy now
13 Aug 1997 officers New secretary appointed 2 Buy now
13 Aug 1997 officers New director appointed 2 Buy now
18 Jul 1997 incorporation Memorandum Articles 4 Buy now
18 Jul 1997 resolution Resolution 1 Buy now
07 Jul 1997 accounts Annual Accounts 7 Buy now