RENEWAL GROUP LIMITED (05357065)

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Status :

active

Updated :

11 Mar 2019

Qynn Score :

100

Incorporated :

8 Feb 2005

Type :

ltd

Accounts Due :

30 Nov 2019

Last Accounts :

28 Feb 2018

Directors :

3

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

2

SIC Codes :

68100

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

11 March 2019

Accounts

28 November 2018

Confirmation Statment

6 March 2018

Appointment of Ms Selena Dorothy Rook

12 February 2018

Appointment of Ms Martina Mitkova Angelova

12 February 2018

Accounts

5 December 2017

Confirmation Statment

10 March 2017

Accounts

6 December 2016

Annual Return

8 March 2016

Accounts

6 December 2015

Annual Return

9 March 2015

Accounts

8 January 2015

Annual Return

12 March 2014

Director Details Changed for Miss Jordana Soraya Fatima Malik

12 March 2014

Secretarys Details Changed for Ms Martina Angelova

12 March 2014

Address Change

13 February 2014

Accounts

4 December 2013

Annual Return

11 February 2013

Accounts

27 November 2012

Termination of appointment of Mushtaq Malik

10 July 2012

Annual Return

13 March 2012

Accounts

29 November 2011

Appointment of Miss Jordana Soraya Fatima Malik

23 May 2011

Annual Return

29 March 2011

Register(s) moved to registered inspection location

29 March 2011

Secretarys Details Changed for Ms Martina Angelova

28 March 2011

Address Change

28 March 2011

Director Details Changed for Mr Mushtaq Malik

28 March 2011

Accounts

30 November 2010

Annual Return

18 February 2010

Accounts

7 January 2010

Name Change

6 June 2009

Accounts

26 February 2009

legacy

19 February 2009

Accounts

23 July 2008

legacy

2 May 2008

legacy

3 March 2008

legacy

29 October 2007

legacy

29 October 2007

legacy

29 October 2007

legacy

30 March 2007

Accounts

6 March 2007

legacy

5 April 2006

Name Change

13 June 2005

legacy

7 April 2005

legacy

30 March 2005

legacy

11 March 2005

legacy

11 March 2005

legacy

25 February 2005

legacy

25 February 2005

legacy

25 February 2005

legacy

25 February 2005

Name Change

21 February 2005

Incorporation

8 February 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

21/03/2005

Resolved

n/a

Type

Floating charge

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

31/03/2005

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

28/04/2008

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

11/03/2019

Description

Confirmation statement made on 06/03/2019 with no updates

Type

Accounts

Date

28/11/2018

Description

Unaudited abridged accounts made up to 28/02/2018

Type

Confirmation Statement

Date

06/03/2018

Description

Confirmation statement made on 06/03/2018 with no updates

Type

Officers

Date

12/02/2018

Description

Appointment of Ms Selena Dorothy Rook as a director on 12/02/2018

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 28/02/2017

Type

Confirmation Statement

Date

10/03/2017

Description

Confirmation statement made on 06/03/2017 with updates

Type

Accounts

Date

06/12/2016

Description

Total exemption small company accounts made up to 29/02/2016

Type

Annual Return

Date

08/03/2016

Description

Annual return made up to 06/03/2016 with full list of shareholders

Type

Accounts

Date

06/12/2015

Description

Total exemption small company accounts made up to 28/02/2015

Type

Annual Return

Date

09/03/2015

Description

Annual return made up to 06/03/2015 with full list of shareholders

Type

Accounts

Date

08/01/2015

Description

Total exemption small company accounts made up to 28/02/2014

Type

Annual Return

Date

12/03/2014

Description

Annual return made up to 08/02/2014 with full list of shareholders

Type

Officers

Date

12/03/2014

Description

Directors details changed for Miss Jordana Soraya Fatima Malik on 01/02/2014

Type

Officers

Date

12/03/2014

Description

Secretarys details changed for Ms Martina Angelova on 01/02/2014

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

04/12/2013

Description

Total exemption small company accounts made up to 28/02/2013

Type

Annual Return

Date

11/02/2013

Description

Annual return made up to 08/02/2013 with full list of shareholders

Type

Accounts

Date

27/11/2012

Description

Total exemption small company accounts made up to 29/02/2012

Type

Officers

Date

10/07/2012

Description

Termination of appointment of Mushtaq Malik as a director

Type

Annual Return

Date

13/03/2012

Description

Annual return made up to 08/02/2012 with full list of shareholders

Type

Accounts

Date

29/11/2011

Description

Total exemption small company accounts made up to 28/02/2011

Type

Officers

Date

23/05/2011

Description

Appointment of Miss Jordana Soraya Fatima Malik as a director

Type

Annual Return

Date

29/03/2011

Description

Annual return made up to 08/02/2011 with full list of shareholders

Type

Address

Date

29/03/2011

Description

Register(s) moved to registered inspection location

Type

Officers

Date

28/03/2011

Description

Secretarys details changed for Ms Martina Angelova on 31/03/2010

Type

Address

Date

28/03/2011

Description

Register inspection address has been changed

Type

Officers

Date

28/03/2011

Description

Directors details changed for Mr Mushtaq Malik on 31/03/2010

Type

Accounts

Date

30/11/2010

Description

Total exemption small company accounts made up to 28/02/2010

Type

Annual Return

Date

18/02/2010

Description

Annual return made up to 08/02/2010 with full list of shareholders

Type

Accounts

Date

07/01/2010

Description

Total exemption small company accounts made up to 28/02/2009

Type

Change of Name

Date

06/06/2009

Description

Certificate of change of name

Type

Accounts

Date

26/02/2009

Description

Total exemption small company accounts made up to 29/02/2008

Type

Annual Return

Date

19/02/2009

Description

legacy

Type

Accounts

Date

23/07/2008

Description

Total exemption small company accounts made up to 28/02/2007

Type

Mortgage

Date

02/05/2008

Description

legacy

Type

Annual Return

Date

03/03/2008

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Officers

Date

29/10/2007

Description

legacy

Type

Annual Return

Date

30/03/2007

Description

legacy

Type

Accounts

Date

06/03/2007

Description

Total exemption small company accounts made up to 28/02/2006

Type

Annual Return

Date

05/04/2006

Description

legacy

Type

Change of Name

Date

13/06/2005

Description

Certificate of change of name

Type

Mortgage

Date

07/04/2005

Description

legacy

Type

Mortgage

Date

30/03/2005

Description

legacy

Type

Officers

Date

11/03/2005

Description

legacy

Type

Officers

Date

11/03/2005

Description

legacy

Type

Officers

Date

25/02/2005

Description

legacy

Type

Officers

Date

25/02/2005

Description

legacy

Type

Address

Date

25/02/2005

Description

legacy

Type

Capital

Date

25/02/2005

Description

legacy

Type

Change of Name

Date

21/02/2005

Description

Certificate of change of name

Type

Incorporation

Date

08/02/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Renewal (Holdings) Limited

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

19/05/2011

Tenure

8 Yrs 1 Mth

Date Joined

12/02/2018

Tenure

1 Yr 5 Mths

Date Joined

12/02/2018

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

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

Name

Date Joined

Tenure

Joined

31/08/2007

Tenure

11 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

08/02/2005

Date Resigned

17/02/2005

Tenure

Type

Secretary

Date Joined

08/02/2005

Date Resigned

17/02/2005

Tenure

Type

Director

Date Joined

17/02/2005

Date Resigned

15/06/2012

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

17/02/2005

Date Resigned

31/08/2007

Tenure

2 Yrs 6 Mths

Type

Secretary

Date Joined

17/02/2005

Date Resigned

31/08/2007

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of RENEWAL GROUP 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 GROUP 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 GROUP 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.