RENEGADE SOUTH LIMITED

04053065
WARNER HOUSE 98 THEOBALD'S ROAD LONDON ENGLAND WC1X 8WB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 15 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2023 accounts Annual Accounts 15 Buy now
19 Jan 2023 officers Appointment of director (Mr Ronaldus Antonius Maria Goes) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Alexandra Yardena Cooke) 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 16 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 17 Buy now
14 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 accounts Annual Accounts 14 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 15 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 15 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 accounts Annual Accounts 13 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Appointment of director (Alexandra Yardena Cooke) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Paul Alexander Campbell-White) 1 Buy now
18 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Aug 2017 resolution Resolution 24 Buy now
04 Aug 2017 officers Appointment of director (Mr William Alexander Ogilvie) 2 Buy now
04 Aug 2017 officers Termination of appointment of director (Claire Elizabeth Hungate) 1 Buy now
09 May 2017 officers Termination of appointment of director (Nicholas Andres Emmerson) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Jonathan Huw Rowlands) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Alan David Hayling) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Alexandra Yardena Cooke) 1 Buy now
01 Dec 2016 officers Change of particulars for director (Jonathan Huw Rowlands) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Alan David Hayling) 2 Buy now
01 Dec 2016 accounts Annual Accounts 12 Buy now
01 Dec 2016 officers Change of particulars for director (Mr Nicholas Andres Emmerson) 2 Buy now
01 Dec 2016 officers Change of particulars for director (Alexandra Yardena Cooke) 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 15 Buy now
18 Nov 2015 annual-return Annual Return 9 Buy now
08 Apr 2015 officers Appointment of director (Mr Paul Alexander Campbell-White) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Terry William Downing) 1 Buy now
20 Nov 2014 annual-return Annual Return 9 Buy now
01 Oct 2014 officers Termination of appointment of director (Nicholas Adam Southgate) 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Nicholas Adam Southgate) 1 Buy now
30 Sep 2014 officers Appointment of director (Alexandra Yardena Cooke) 2 Buy now
30 Sep 2014 officers Appointment of director (Jonathan Huw Rowlands) 2 Buy now
30 Sep 2014 officers Appointment of director (Alan David Hayling) 2 Buy now
29 Sep 2014 officers Appointment of director (Nicholas Andres Emmerson) 2 Buy now
24 Sep 2014 resolution Resolution 24 Buy now
24 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
18 Jan 2014 officers Change of particulars for director (Mr Terry William Downing) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Nicholas Powell) 1 Buy now
29 Nov 2013 officers Appointment of director (Mr Terry William Downing) 2 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
07 Mar 2012 officers Appointment of director (Miss Claire Elizabeth Hungate) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Jonathon Kemp) 1 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Nicholas Powell) 2 Buy now
06 Oct 2011 accounts Annual Accounts 10 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
01 Sep 2011 address Move Registers To Sail Company 1 Buy now
01 Sep 2011 address Change Sail Address Company 1 Buy now
20 Oct 2010 miscellaneous Miscellaneous 4 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 accounts Annual Accounts 11 Buy now
19 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
22 Apr 2009 accounts Annual Accounts 14 Buy now
23 Jan 2009 officers Appointment terminated director eileen gallagher 1 Buy now
28 Oct 2008 accounts Annual Accounts 16 Buy now
23 Oct 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
17 Dec 2007 incorporation Memorandum Articles 8 Buy now
17 Dec 2007 resolution Resolution 2 Buy now
06 Sep 2007 accounts Annual Accounts 17 Buy now
17 Aug 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
16 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
31 Aug 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
20 Feb 2006 address Registered office changed on 20/02/06 from: europa house goldstone villas hove east sussex BN3 3RQ 1 Buy now
20 Jan 2006 accounts Accounting reference date extended from 30/04/06 to 31/08/06 1 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
16 Jan 2006 officers New director appointed 3 Buy now
09 Jan 2006 accounts Annual Accounts 14 Buy now
05 Oct 2005 annual-return Return made up to 15/08/05; full list of members 7 Buy now
09 Feb 2005 accounts Annual Accounts 13 Buy now
16 Sep 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 13 Buy now
05 Nov 2003 address Registered office changed on 05/11/03 from: 37 warren street london W1T 6AD 1 Buy now
27 Oct 2003 accounts Accounting reference date shortened from 31/08/03 to 30/04/03 1 Buy now
01 Sep 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
21 Jul 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jun 2003 accounts Annual Accounts 6 Buy now
04 Sep 2002 annual-return Return made up to 15/08/02; full list of members 7 Buy now
03 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2002 officers Director's particulars changed 1 Buy now