RENEWAL TWO LIMITED

Company Number: 04739978

active          Qynn Score: 100

Summary

Formed in 2003, RENEWAL TWO LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at The Mews, Saint Nicholas Lane, Lewes, East Sussex, BN7 2JZ.

STATUS

ACTIVE

UPDATED

19 Aug 2019

QYNN SCORE

100

INCORPORATED

22 Apr 2003

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

The Mews, Saint Nicholas Lane, Lewes, East Sussex, BN7 2JZ

Effective From

13/02/2014

Effective to

Current

SIC CODES

74909

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
 
  
      
   
        
   
      
     
   
     
       
  
       
    
    
     
     
      
     
 
  
       
   
  

Activity

Most Active Year

2010

Events

7

1

2

0

2

0

0

4

0

Most Active Month

Apr 2010

Events

7

1

2

0

2

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

19/08/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2019 with no updates

Filing Date

22/05/2019

Action Date

20/05/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

23/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2018 with no updates

Filing Date

30/05/2018

Action Date

20/05/2018

Termination of appointment of Christine Heaton

Type

Officers

Description

Termination of appointment of Christine Heaton as a director on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Termination of appointment of Roger Leslie Heaton

Type

Officers

Description

Termination of appointment of Roger Leslie Heaton as a director on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

Appointment of Ms Martina Mitkova Angelova

Type

Officers

Description

Appointment of Ms Martina Mitkova Angelova as a director on 12/02/2018

Filing Date

12/02/2018

Action Date

12/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

05/12/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/05/2017 with updates

Filing Date

01/06/2017

Action Date

20/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

18/11/2016

Action Date

30/04/2016

Director Details Changed for Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 24/06/2015

Filing Date

24/05/2016

Action Date

24/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2016 with full list of shareholders

Filing Date

24/05/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

28/11/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2015 with full list of shareholders

Filing Date

11/06/2015

Action Date

20/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

26/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2014 with full list of shareholders

Filing Date

27/05/2014

Action Date

20/05/2014

Address Change

Type

Address

Description

Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom

Filing Date

13/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

04/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/05/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

20/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

22/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

20/11/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2012 with full list of shareholders

Filing Date

20/07/2012

Action Date

22/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

31/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2011 with full list of shareholders

Filing Date

07/06/2011

Action Date

22/04/2011

Termination of appointment of Mushtaq Malik

Type

Officers

Description

Termination of appointment of Mushtaq Malik as a director

Filing Date

23/05/2011

Action Date

n/a

Appointment of Miss Jordana Soraya Fatima Malik

Type

Officers

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Filing Date

23/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2010

Filing Date

26/01/2011

Action Date

30/04/2010

Director Details Changed for Christine Heaton

Type

Officers

Description

Directors details changed for Christine Heaton on 01/10/2009

Filing Date

29/04/2010

Action Date

01/10/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

29/04/2010

Action Date

n/a

Director Details Changed for Roger Heaton

Type

Officers

Description

Directors details changed for Roger Heaton on 01/10/2009

Filing Date

29/04/2010

Action Date

01/10/2009

Director Details Changed for Mr Mushtaq Malik

Type

Officers

Description

Directors details changed for Mr Mushtaq Malik on 01/10/2009

Filing Date

29/04/2010

Action Date

01/10/2009

Secretarys Details Changed for Ms Martina Angelova

Type

Officers

Description

Secretarys details changed for Ms Martina Angelova on 01/10/2009

Filing Date

29/04/2010

Action Date

01/10/2009

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

29/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/04/2010 with full list of shareholders

Filing Date

29/04/2010

Action Date

22/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2009

Filing Date

19/12/2009

Action Date

30/04/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

06/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2008

Filing Date

27/02/2009

Action Date

30/04/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of RENEWAL TWO LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of RENEWAL TWO LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with RENEWAL TWO LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of RENEWAL TWO LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

20/04/2011

Tenure

8 Yrs 5 Mths

Born

August 1983

Date Joined

12/02/2018

Tenure

1 Yr 7 Mths

Born

September 1974

Active/Resigned

Date Joined

31/08/2007

Tenure

12 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

22/04/2003

Tenure

Date Resigned

24/04/2003

Type

Secretary

Date Joined

22/04/2003

Tenure

Date Resigned

24/04/2003

Type

Director

Date Joined

24/06/2003

Tenure

14 Yrs 7 Mths

Date Resigned

19/02/2018

Type

Director

Date Joined

24/06/2003

Tenure

14 Yrs 7 Mths

Date Resigned

19/02/2018

Type

Director

Date Joined

25/04/2003

Tenure

7 Yrs 11 Mths

Date Resigned

20/04/2011

Type

Director

Date Joined

25/04/2003

Tenure

4 Yrs 4 Mths

Date Resigned

31/08/2007

Type

Secretary

Date Joined

25/04/2003

Tenure

4 Yrs 4 Mths

Date Resigned

31/08/2007

Renewal (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors