RENEWAL TWO LIMITED (04739978)

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Status :

active

Updated :

30 May 2018

Qynn Score :

100

Incorporated :

22 Apr 2003

Type :

ltd

Accounts Due :

31 Jan 2019

Last Accounts :

30 Apr 2017

Directors :

3

Secretaries :

1

Shareholders :

2

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

74909

Latest Financials

Address

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

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

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

Date From

13/02/2014

Date To

Current

 

Address

Date From

30/11/-0001

Date To

13/02/2014

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

30 May 2018

Termination of appointment of Christine Heaton

19 February 2018

Termination of appointment of Roger Leslie Heaton

19 February 2018

Appointment of Ms Martina Mitkova Angelova

12 February 2018

Accounts

5 December 2017

Confirmation Statment

1 June 2017

Accounts

18 November 2016

Director Details Changed for Miss Jordana Soraya Fatima Malik

24 May 2016

Annual Return

24 May 2016

Accounts

28 November 2015

Annual Return

11 June 2015

Accounts

26 January 2015

Annual Return

27 May 2014

Address Change

13 February 2014

Accounts

4 January 2014

Annual Return

21 May 2013

Annual Return

21 May 2013

Accounts

20 November 2012

Annual Return

20 July 2012

Accounts

31 January 2012

Annual Return

7 June 2011

Termination of appointment of Mushtaq Malik

23 May 2011

Appointment of Miss Jordana Soraya Fatima Malik

23 May 2011

Accounts

26 January 2011

Director Details Changed for Christine Heaton

29 April 2010

Register(s) moved to registered inspection location

29 April 2010

Director Details Changed for Roger Heaton

29 April 2010

Director Details Changed for Mr Mushtaq Malik

29 April 2010

Secretarys Details Changed for Ms Martina Angelova

29 April 2010

Address Change

29 April 2010

Annual Return

29 April 2010

Accounts

19 December 2009

legacy

6 May 2009

Accounts

27 February 2009

Accounts

23 July 2008

legacy

4 June 2008

legacy

13 December 2007

legacy

30 October 2007

legacy

30 October 2007

legacy

30 October 2007

legacy

30 October 2007

Accounts

6 June 2007

legacy

6 July 2006

legacy

28 June 2006

legacy

28 June 2006

legacy

28 June 2006

Accounts

5 May 2006

legacy

17 October 2005

Accounts

15 April 2005

Resolutions

16 July 2004

legacy

15 June 2004

legacy

12 August 2003

legacy

25 July 2003

legacy

13 July 2003

legacy

13 July 2003

legacy

6 July 2003

legacy

8 June 2003

legacy

14 May 2003

legacy

14 May 2003

legacy

24 April 2003

legacy

24 April 2003

Incorporation

22 April 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

21/07/2003

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

31/07/2003

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

30/05/2018

Description

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

Type

Officers

Date

19/02/2018

Description

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

Type

Officers

Date

19/02/2018

Description

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

Type

Officers

Date

12/02/2018

Description

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

Type

Accounts

Date

05/12/2017

Description

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

Type

Confirmation Statement

Date

01/06/2017

Description

Confirmation statement made on 20/05/2017 with updates

Type

Accounts

Date

18/11/2016

Description

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

Type

Officers

Date

24/05/2016

Description

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

Type

Annual Return

Date

24/05/2016

Description

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

Type

Accounts

Date

28/11/2015

Description

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

Type

Annual Return

Date

11/06/2015

Description

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

Type

Accounts

Date

26/01/2015

Description

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

Type

Annual Return

Date

27/05/2014

Description

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

Type

Address

Date

13/02/2014

Description

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

Type

Accounts

Date

04/01/2014

Description

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

Type

Annual Return

Date

21/05/2013

Description

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

Type

Annual Return

Date

21/05/2013

Description

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

Type

Accounts

Date

20/11/2012

Description

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

Type

Annual Return

Date

20/07/2012

Description

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

Type

Accounts

Date

31/01/2012

Description

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

Type

Annual Return

Date

07/06/2011

Description

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

Type

Officers

Date

23/05/2011

Description

Termination of appointment of Mushtaq Malik as a director

Type

Officers

Date

23/05/2011

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Type

Accounts

Date

26/01/2011

Description

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

Type

Officers

Date

29/04/2010

Description

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

Type

Address

Date

29/04/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

29/04/2010

Description

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

Type

Officers

Date

29/04/2010

Description

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

Type

Officers

Date

29/04/2010

Description

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

Type

Address

Date

29/04/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

29/04/2010

Description

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

Type

Accounts

Date

19/12/2009

Description

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

Type

Annual Return

Date

06/05/2009

Description

legacy

Type

Accounts

Date

27/02/2009

Description

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

Type

Accounts

Date

23/07/2008

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

04/06/2008

Description

legacy

Type

Annual Return

Date

13/12/2007

Description

legacy

Type

Officers

Date

30/10/2007

Description

legacy

Type

Officers

Date

30/10/2007

Description

legacy

Type

Officers

Date

30/10/2007

Description

legacy

Type

Capital

Date

30/10/2007

Description

legacy

Type

Accounts

Date

06/06/2007

Description

Total exemption small company accounts made up to 30/04/2006

Type

Capital

Date

06/07/2006

Description

legacy

Type

Officers

Date

28/06/2006

Description

legacy

Type

Annual Return

Date

28/06/2006

Description

legacy

Type

Officers

Date

28/06/2006

Description

legacy

Type

Accounts

Date

05/05/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Annual Return

Date

17/10/2005

Description

legacy

Type

Accounts

Date

15/04/2005

Description

Total exemption small company accounts made up to 30/04/2004

Type

Resolution

Date

16/07/2004

Description

Resolutions

Type

Annual Return

Date

15/06/2004

Description

legacy

Type

Mortgage

Date

12/08/2003

Description

legacy

Type

Mortgage

Date

25/07/2003

Description

legacy

Type

Officers

Date

13/07/2003

Description

legacy

Type

Officers

Date

13/07/2003

Description

legacy

Type

Capital

Date

06/07/2003

Description

legacy

Type

Officers

Date

08/06/2003

Description

legacy

Type

Officers

Date

14/05/2003

Description

legacy

Type

Address

Date

14/05/2003

Description

legacy

Type

Officers

Date

24/04/2003

Description

legacy

Type

Officers

Date

24/04/2003

Description

legacy

Type

Incorporation

Date

22/04/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

RENEWAL TWO LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

24/06/2003

Tenure

15 Yrs 10 Mths

Date Joined

24/06/2003

Tenure

15 Yrs 10 Mths

Date Joined

20/04/2011

Tenure

8 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive RENEWAL TWO LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed RENEWAL TWO LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2007

Tenure

11 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

22/04/2003

Date Resigned

24/04/2003

Tenure

Type

Secretary

Date Joined

22/04/2003

Date Resigned

24/04/2003

Tenure

Type

Director

Date Joined

25/04/2003

Date Resigned

20/04/2011

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

25/04/2003

Date Resigned

31/08/2007

Tenure

4 Yrs 4 Mths

Type

Secretary

Date Joined

25/04/2003

Date Resigned

31/08/2007

Tenure

4 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of RENEWAL TWO LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RENEWAL TWO LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RENEWAL TWO LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.