Rennat Limited

Company Name	Rennat Limited
Directors	William Richard Tanner and Linda Tanner
Company Status	Active
Company Number	04337730
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Richard Tanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Linda Tanner
Nationality	British
Status	Current
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Linda Tanner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2012(10 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mr William Richard Tanner 100.00% Ordinary

Financials

Year	2014
Net Worth	£527,341
Cash	£53,736
Current Liabilities	£54,680

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 25 November 2023 with updates (5 pages)
13 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 January 2023	Director's details changed for William Richard Tanner on 24 November 2022 (2 pages)
3 January 2023	Confirmation statement made on 25 November 2022 with updates (5 pages)
7 December 2022	Change of details for William Richard Tanner as a person with significant control on 6 April 2016 (2 pages)
6 December 2022	Notification of Linda Tanner as a person with significant control on 6 April 2016 (2 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 April 2021	Change of details for William Richard Tanner as a person with significant control on 28 April 2021 (2 pages)
28 April 2021	Secretary's details changed for Linda Tanner on 28 April 2021 (1 page)
28 April 2021	Director's details changed for William Richard Tanner on 28 April 2021 (2 pages)
28 April 2021	Director's details changed for Mrs Linda Tanner on 28 April 2021 (2 pages)
1 March 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 March 2021 (1 page)
1 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
21 November 2018	Secretary's details changed for Linda Tanner on 21 November 2018 (1 page)
21 November 2018	Director's details changed for William Richard Tanner on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mrs Linda Tanner on 21 November 2018 (2 pages)
21 November 2018	Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 21 November 2018 (1 page)
3 May 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 2 (8 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Memorandum and Articles of Association (12 pages)
30 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares rights 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 January 2018	Confirmation statement made on 25 November 2017 with updates (5 pages)
9 January 2018	Confirmation statement made on 25 November 2017 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 February 2012	Secretary's details changed for Linda Cockman on 22 February 2012 (1 page)
22 February 2012	Appointment of Mrs Linda Tanner as a director (2 pages)
22 February 2012	Appointment of Mrs Linda Tanner as a director (2 pages)
22 February 2012	Secretary's details changed for Linda Cockman on 22 February 2012 (1 page)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Director's details changed for William Richard Tanner on 4 December 2009 (2 pages)
7 January 2010	Director's details changed for William Richard Tanner on 4 December 2009 (2 pages)
7 January 2010	Director's details changed for William Richard Tanner on 4 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Linda Cockman on 4 December 2009 (1 page)
7 January 2010	Secretary's details changed for Linda Cockman on 4 December 2009 (1 page)
7 January 2010	Secretary's details changed for Linda Cockman on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 25/11/08; no change of members (3 pages)
13 January 2009	Return made up to 25/11/08; no change of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 25/11/07; full list of members (2 pages)
21 January 2008	Return made up to 25/11/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 25/11/06; full list of members (2 pages)
15 January 2007	Return made up to 25/11/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005	Return made up to 25/11/05; full list of members (2 pages)
9 December 2005	Return made up to 25/11/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 January 2004	Return made up to 11/12/03; full list of members (6 pages)
29 January 2004	Return made up to 11/12/03; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 May 2003	Company name changed tanner's funeral directors limit ed\certificate issued on 19/05/03 (2 pages)
19 May 2003	Company name changed tanner's funeral directors limit ed\certificate issued on 19/05/03 (2 pages)
6 January 2003	Return made up to 11/12/02; full list of members (6 pages)
6 January 2003	Return made up to 11/12/02; full list of members (6 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	New director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
11 December 2001	Incorporation (17 pages)
11 December 2001	Incorporation (17 pages)

Rennat Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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