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RENDON INVESTMENTS LIMITED

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

Company details

3 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HF

RENDON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00779074
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVANS / 31/08/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / JOY MARY GREGORY / 31/08/2010
Form type: CH03
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVANS / 02/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 52A CLIFTON STREET, CHAPEL ASH, WOLVERHAMPTON WV3 0QT
Form type: 287
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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NC INC ALREADY ADJUSTED, 29/09/04
Form type: 123
Date: 2004.11.16
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£ NC 100/1000, 29/09/0
Form type: RES04
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 26/02/99 FROM:, 85 LICHFIELD ROAD, WEDNESFIELD, STAFFS, WV11 3HP
Form type: 287
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

JOY MARY GREGORY (current)
Secretary, 2005.10.14
9 MONTGOMERY HOUSE OLD STAFFORD WAY CROSS GREEN , WOLVERHAMPTON
WV10 7EQ, WEST MIDLANDS
MICHAEL DAVID EVANS (current)
Director, 1991.12.31
9 MONTGOMERY HOUSE OLD STAFFORD WAY CROSS GREEN , WOLVERHAMPTON
WV10 7EQ, WEST MIDLANDS
RENEE FLORENCE EVANS (resigned)
Secretary, 1991.12.31 - 2005.10.14
LICHFIELD ROAD NEW INVENTION , WILLENHALL
WV12 5UJ, WEST MIDLANDS
DONALD SIDNEY EVANS (resigned)
Director, 1991.12.31 - 2005.10.14
8 LICHFIELD ROAD NEW INVENTION , WILLENHALL
WV12 5UJ, WEST MIDLANDS
RENEE FLORENCE EVANS (resigned)
Director, 1991.12.31 - 2005.10.14
LICHFIELD ROAD NEW INVENTION , WILLENHALL
WV12 5UJ, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 200,022 + 1000.11 % £ 18,182
Tangible Fixed Assets £ 200,022 + 1000.11 % £ 18,182
Current Assets £ 52,536 + 1.38 % £ 51,819
Tangible Fixed Assets Depreciation £ 972 + 0.31 % £ 969
Debtors £ 1,177 - 24.45 % £ 1,558
Shareholder Funds £ 243,532 + 324.29 % £ 57,398
Profit Loss Account Reserve £ 61,289 + 7.53 % £ 56,998
Revaluation Reserve £ 181,843
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 243,532 + 324.29 % £ 57,398
Total Assets Less Current Liabilities £ 243,532 + 324.29 % £ 57,398
Net Current Assets Liabilities £ 43,510 + 10.95 % £ 39,216
Creditors Due Within One Year £ 9,026 - 28.38 % £ 12,603
Cash Bank In Hand £ 51,359 + 2.18 % £ 50,261
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 200,994 + 949.52 % £ 19,151

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Information about the Private Limited Company RENDON INVESTMENTS 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: 2016.06.04. Reload the data