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RENDEZVOUS SECURITIES LIMITED

Learn more about RENDEZVOUS SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HIGH STREET, ALTON, HANTS, GU34 1BU

RENDEZVOUS SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00471123
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ADOPT ARTICLES 10/10/2012
Form type: RES01
Date: 2012.11.01
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRACE
Form type: TM01
Date: 2011.03.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA GRACE
Form type: TM01
Date: 2011.01.12
Child documents:
Document type: ANNOTATION
Date: 2011.03.04
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on the TM01 was removed from the public register on 04/03/2011as it was factually inaccurate or is derived from something factually inaccurate.
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.03.22

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Company directors and board members:

HARRY JOLYON ROBINSON (current)
Secretary, COMPANY DIRECTOR, 1990.12.31
17 SEA STREET , NEWPORT
PO30 5BW, ISLE OF WIGHT
HARRY JOLYON ROBINSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
17 SEA STREET , NEWPORT
PO30 5BW, ISLE OF WIGHT
VIRGINIA GRACE (resigned)
Director, COMPANY DIRECTOR, 2001.04.07 - 2010.12.21
10 HUNGERBERRY CLOSE , SHANKLIN
PO37 6LX, ISLE OF WIGHT
PATRICIA ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2003.10.30
FLAT 3 LLOYDS BUILDING 71 HIGH STREET , COWES
PO31 7RE, ISLE OF WIGHT
Date 2014.04.05
Debtors £ 28,000
Shareholder Funds £ 68,481
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 68,481
Net Current Assets Liabilities £ 16,559
Creditors Due Within One Year £ 11,441
Share Capital Allotted Called Up Paid £ 280
Number Shares Allotted £ 280
Investments Fixed Assets £ 51,922

Companies near to RENDEZVOUS SECURITIES ltd.

Information about the Private Limited Company RENDEZVOUS SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data