REND PLUS LTD

103 Roundstone Drive 103 Roundstone Drive, Littlehampton, BN16 1EN, England
StatusACTIVE
Company No.08819133
CategoryPrivate Limited Company
Incorporated18 Dec 2013
Age10 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

REND PLUS LTD is an active private limited company with number 08819133. It was incorporated 10 years, 5 months, 14 days ago, on 18 December 2013. The company address is 103 Roundstone Drive 103 Roundstone Drive, Littlehampton, BN16 1EN, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 18 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-18

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Accounts with accounts type micro entity

Date: 12 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 26 Dec 2022

Action Date: 18 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-18

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Accounts with accounts type micro entity

Date: 11 Jul 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 27 Dec 2021

Action Date: 18 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-18

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Accounts with accounts type micro entity

Date: 30 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Resolution

Date: 06 Sep 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 30 Dec 2020

Action Date: 18 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-18

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Accounts with accounts type micro entity

Date: 15 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 30 Dec 2019

Action Date: 18 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-18

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Change to a person with significant control

Date: 09 May 2019

Action Date: 08 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-05-08

Psc name: Mrs Karyna Kulachko

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Change person director company with change date

Date: 08 May 2019

Action Date: 08 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-08

Officer name: Mrs Karyna Kulachko

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Accounts with accounts type micro entity

Date: 26 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 23 Dec 2018

Action Date: 18 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-18

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Change person director company with change date

Date: 21 Jul 2018

Action Date: 20 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-20

Officer name: Mrs Karyna Kulachko

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Change person director company with change date

Date: 21 Jul 2018

Action Date: 20 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nestret Kukaj

Change date: 2018-07-20

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Change to a person with significant control

Date: 21 Jul 2018

Action Date: 20 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Karyna Kulachko

Change date: 2018-07-20

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Change to a person with significant control

Date: 21 Jul 2018

Action Date: 20 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Nestret Kukaj

Change date: 2018-07-20

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Change registered office address company with date old address new address

Date: 21 Jul 2018

Action Date: 21 Jul 2018

Category: Address

Type: AD01

Old address: 6 the Saltings Littlehampton West Sussex BN17 6RR England

Change date: 2018-07-21

New address: 103 Roundstone Drive East Preston Littlehampton BN16 1EN

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Appoint person director company with name date

Date: 30 Apr 2018

Action Date: 27 Apr 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Karyna Kulachko

Appointment date: 2018-04-27

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Accounts with accounts type micro entity

Date: 09 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 28 Dec 2017

Action Date: 18 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-18

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Termination secretary company with name termination date

Date: 26 Aug 2017

Action Date: 26 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Karyna Kulachko

Termination date: 2017-08-26

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Accounts with accounts type micro entity

Date: 06 Mar 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 27 Dec 2016

Action Date: 18 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-18

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Change person secretary company with change date

Date: 15 Jun 2016

Action Date: 10 Jun 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Karyna Kulachko

Change date: 2016-06-10

Documents

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Change person director company with change date

Date: 15 Jun 2016

Action Date: 10 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Nestret Kukaj

Change date: 2016-06-10

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Change registered office address company with date old address new address

Date: 15 Jun 2016

Action Date: 15 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-15

Old address: 20 Hartland Road Morden Surrey SM4 6LZ

New address: 6 the Saltings Littlehampton West Sussex BN17 6RR

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Accounts with accounts type total exemption small

Date: 01 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2015

Action Date: 18 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-18

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Accounts with accounts type total exemption small

Date: 02 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change person secretary company with change date

Date: 14 Aug 2015

Action Date: 30 Jul 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-07-30

Officer name: Ms Karyna Kulachko

Documents

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Appoint person secretary company with name date

Date: 30 Jul 2015

Action Date: 30 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Karyna Kulachko

Appointment date: 2015-07-30

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Annual return company with made up date full list shareholders

Date: 06 Jan 2015

Action Date: 18 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-18

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Change registered office address company with date old address

Date: 24 Apr 2014

Action Date: 24 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-24

Old address: 20 Hartland Road Hartland Road Morden Surrey SM4 6LZ England

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Change registered office address company with date old address

Date: 24 Apr 2014

Action Date: 24 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-24

Old address: 40 Montague Road Slough SL1 3RN United Kingdom

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Incorporation company

Date: 18 Dec 2013

Category: Incorporation

Type: NEWINC

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