RENECO LTD

Goosey Lodge Goosey Lodge, Nr Rushden, NN10 9LU, Northants
StatusACTIVE
Company No.01760831
CategoryPrivate Limited Company
Incorporated12 Oct 1983
Age40 years, 8 months, 4 days
JurisdictionEngland Wales

SUMMARY

RENECO LTD is an active private limited company with number 01760831. It was incorporated 40 years, 8 months, 4 days ago, on 12 October 1983. The company address is Goosey Lodge Goosey Lodge, Nr Rushden, NN10 9LU, Northants.



Company Fillings

Accounts with accounts type full

Date: 05 Feb 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 30 Nov 2023

Action Date: 17 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-17

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Certificate change of name company

Date: 13 Jul 2023

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ancillary components LIMITED\certificate issued on 13/07/23

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Change of name notice

Date: 13 Jul 2023

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type full

Date: 26 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 17 Nov 2022

Action Date: 17 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-17

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Appoint person director company with name date

Date: 15 Sep 2022

Action Date: 14 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William John Wykes

Appointment date: 2022-09-14

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Accounts with accounts type full

Date: 05 May 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 10 Dec 2021

Action Date: 05 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-05

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Accounts with accounts type full

Date: 12 May 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-05

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Accounts with accounts type full

Date: 03 Feb 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 05 Dec 2019

Action Date: 05 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-05

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Accounts with accounts type full

Date: 04 Feb 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 05 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-05

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Accounts with accounts type full

Date: 06 Feb 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 05 Dec 2017

Action Date: 05 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-05

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Accounts with accounts type full

Date: 06 Feb 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 08 Dec 2016

Action Date: 05 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-05

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Accounts with accounts type full

Date: 18 Dec 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2015

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

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Accounts with accounts type full

Date: 16 Feb 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 12 Dec 2014

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

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Termination secretary company with name termination date

Date: 12 Dec 2014

Action Date: 14 May 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-05-14

Officer name: Keith John Wykes

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Accounts with accounts type full

Date: 03 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2013

Action Date: 05 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-05

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Mortgage create with deed with charge number

Date: 11 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 017608310001

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Mortgage create with deed with charge number

Date: 11 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 017608310002

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Accounts with accounts type full

Date: 17 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 05 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-05

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Accounts with accounts type full

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 05 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-05

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Accounts with accounts type full

Date: 20 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 16 Dec 2010

Action Date: 05 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-05

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Accounts with accounts type full

Date: 05 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 08 Dec 2009

Action Date: 05 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-05

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Accounts with accounts type medium

Date: 20 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 05 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/12/08; full list of members

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Accounts with accounts type medium

Date: 28 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 12 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/07; full list of members

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Accounts with accounts type small

Date: 09 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 13 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/12/06; full list of members

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Accounts with accounts type small

Date: 02 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 29 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/05; full list of members

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Legacy

Date: 27 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/04; full list of members

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Accounts with accounts type small

Date: 22 Apr 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Accounts with accounts type full

Date: 03 Mar 2004

Action Date: 03 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-03

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Legacy

Date: 16 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/03; full list of members

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Legacy

Date: 13 Oct 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/03 to 30/04/03

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Accounts with accounts type full

Date: 04 Jul 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 13 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/02; full list of members

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Accounts with accounts type small

Date: 04 Jul 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 13 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/01; full list of members

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Accounts with accounts type small

Date: 15 May 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/00; full list of members

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Accounts with accounts type small

Date: 02 May 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 29 Feb 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/99 to 31/08/99

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Legacy

Date: 23 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/99; full list of members

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Accounts with accounts type small

Date: 29 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/98; no change of members

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Accounts with accounts type small

Date: 31 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/97; full list of members

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Accounts with accounts type small

Date: 12 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/96; no change of members

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Accounts with accounts type small

Date: 31 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 19 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/95; no change of members

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Accounts with accounts type small

Date: 01 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 15 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/94; full list of members

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Accounts with accounts type small

Date: 06 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 06 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/93; full list of members

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Accounts with accounts type small

Date: 02 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 16 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/92; no change of members

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Accounts with accounts type small

Date: 06 Nov 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 29 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 07/12/91; no change of members

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Accounts with accounts type small

Date: 24 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 13 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 07/12/90; full list of members

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Accounts with accounts type full

Date: 30 Nov 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Memorandum articles

Date: 19 Mar 1990

Category: Incorporation

Type: MA

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Resolution

Date: 15 Mar 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 27 Dec 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed catchwall LIMITED\certificate issued on 28/12/89

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Certificate change of name company

Date: 27 Dec 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 27/12/89

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Legacy

Date: 01 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/10/89; full list of members

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Accounts with accounts type full

Date: 01 Dec 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Accounts with accounts type full

Date: 05 Dec 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 05 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/07/88; full list of members

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Legacy

Date: 28 Sep 1988

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type full

Date: 06 Nov 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 06 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 22/10/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 23 Oct 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 23 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 10/09/86; full list of members

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Legacy

Date: 30 Jun 1986

Category: Address

Type: 287

Description: Registered office changed on 30/06/86 from: unit 1 airfield road podington wellingborough northants

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Incorporation company

Date: 12 Oct 1983

Category: Incorporation

Type: NEWINC

Documents

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