RENDELL HOLDINGS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)Ordinary resolution
1993-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-10 · Other
(E)FIB - Return of allotments
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Ordinary resolution | Other | 1993-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FIB - Return of allotments | Other | 1992-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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