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Dato Capital United Kingdom

Renown Gears LTD

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Reports

Extended Company Report with Annual Accounts RENOWN GEARS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00902451
Record last updated Friday, February 10, 2023 4:31:05 PM UTC
Official Address Greenbank Business Park Dyneley Road Blackburn Lancashire BB13ab Little Harwood
There are 7 companies registered at this street
Postal Code BB13AB
Sector Machining

Charts

Visits

RENOWN GEARS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 30, 2023 Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With 50-75% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (50-75%), one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With 50-75% Of Voting Rights, one Trustee Of a Trust With More Than 75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2017 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Resignation of a woman Resignation of a woman
Financials Dec 19, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 22, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 18, 2015 Annual accounts Annual accounts
Registry Jun 25, 2015 Annual return Annual return
Registry Oct 21, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 28, 2014 Change of particulars for director Change of particulars for director
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Nov 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 5, 2013 Registration of a charge / charge code 2591612... Registration of a charge / charge code 2591612...
Registry Nov 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 2, 2013 Statement of satisfaction of a charge / full / charge no 1 7892221... Statement of satisfaction of a charge / full / charge no 1 7892221...
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Apr 25, 2013 Change of particulars for director Change of particulars for director
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Change of particulars for director 2589038... Change of particulars for director 2589038...
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Sep 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2661194... Change of particulars for director 2661194...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2661194... Change of particulars for director 2661194...
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2661194... Change of particulars for director 2661194...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2661194... Change of particulars for director 2661194...
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Annual return Annual return
Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1754129... Declaration of satisfaction in full or in part of a mortgage or charge 1754129...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1754129... Declaration of satisfaction in full or in part of a mortgage or charge 1754129...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1754129... Declaration of satisfaction in full or in part of a mortgage or charge 1754129...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1754129... Declaration of satisfaction in full or in part of a mortgage or charge 1754129...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1801342... Declaration of satisfaction in full or in part of a mortgage or charge 1801342...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1845314... Declaration of satisfaction in full or in part of a mortgage or charge 1845314...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1831696... Declaration of satisfaction in full or in part of a mortgage or charge 1831696...
Registry Jul 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2004 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2003 Annual return Annual return
Registry Dec 30, 2002 Resolution Resolution
Registry Dec 30, 2002 Resolution 1753649... Resolution 1753649...
Registry Dec 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2002 Memorandum of association Memorandum of association
Registry Dec 30, 2002 Varying share rights and names Varying share rights and names
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Jan 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Nov 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2001 Particulars of a mortgage or charge 1910911... Particulars of a mortgage or charge 1910911...
Registry Nov 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2001 Annual return Annual return
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars 1844515... Notice of change of directors or secretaries or in their particulars 1844515...
Registry May 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Jun 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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