Rentsmart Limited

Company Name	Rentsmart Limited
Directors	Gary Robert Halton and Natale Ronald Montarello
Company Status	Active
Company Number	03689086
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Previous Name	3123rd Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Secretary Name	Mr Gary Robert Halton
Nationality	British
Status	Current
Appointed	13 March 2009(10 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Gary Robert Halton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	European Cfo
Country of Residence	United Kingdom
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Natale Ronald Montarello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2018(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Natale Ronald Montarello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2000(1 year, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 11 December 2014)
Role	Chairman & CEO
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Colin Keith Wrigley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2003)
Role	Senior Director Asset Finance
Correspondence Address	72 Guildford Road Horsham West Sussex RH12 1LY

Director Name	Mr Steven Penglis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	10 years (resigned 19 February 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	33 Princess Road Claremont Western Australia 6010 Australia

Director Name	Mr Stuart Christopher Middleton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	517 Chester Road Sandiway Northwich Cheshire CW8 2DR

Director Name	Mr Gareth Wyn Parry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2004)
Role	Director Asset Finance
Country of Residence	United Kingdom
Correspondence Address	15 Abbey Road Rhos On Sea Conwy LL28 4NW Wales

Director Name	Mr Gareth Wyn Parry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2004)
Role	Director Asset Finance
Country of Residence	United Kingdom
Correspondence Address	15 Abbey Road Rhos On Sea Conwy LL28 4NW Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	David Charles Griffiths
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2007)
Role	Company Director
Correspondence Address	95 Keightley Road Shenton Park Wa 6008 Australia

Director Name	David Charles Griffiths
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2007)
Role	Company Director
Correspondence Address	95 Keightley Road Shenton Park Wa 6008 Australia

Director Name	Philip Edwin Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2005)
Role	Banker
Correspondence Address	7 Carnegie Close Enfield Middlesex EN3 6XX

Director Name	Mr Peter James Gooden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 June 2007)
Role	Head Of Business Development A
Country of Residence	England
Correspondence Address	Grove House Tandridge Lane Tandridge Oxted Surrey RH8 9NJ

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowhill Bourne Lane Sandhurst Kent TN18 5NT

Secretary Name	Mr John Rozenbroek
Nationality	British
Status	Resigned
Appointed	11 June 2007(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Damson Cottage Smithy Brow, Croft Warrington Cheshire WA3 7DA

Secretary Name	Mr Johannes Ferreira
Status	Resigned
Appointed	17 November 2011(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 2012)
Role	Company Director
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Andrew Michael Deller
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(13 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2012)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Secretary Name	Mr Alistair Stevens
Status	Resigned
Appointed	28 March 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Alistair Stevens
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2013)
Role	Accountant
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Anthony Baum
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 February 2013(14 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2013)
Role	Executive
Country of Residence	Australia
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Keith John Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(15 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (resigned 19 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Jan Bart Van Roon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2014(15 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 May 2015)
Role	Director Of Treasury And New Product Development
Country of Residence	United Kingdom
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr David Edward Twigg
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2017)
Role	Gm Credit And Operations
Country of Residence	United Kingdom
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Fernando De Vicente
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2015(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Philip David Fletcher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(17 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Mr Gerald Michael Grimes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(18 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	rentsmart.co.uk
Telephone	0161 3332400
Telephone region	Manchester

Location

Registered Address	Digital World 1 Lowry Plaza The Quays Salford M50 3UB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £1	Thinksmart Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,745,749
Gross Profit	£6,360,419
Net Worth	-£1,058,528
Cash	£5,252,864
Current Liabilities	£2,994,031

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

15 April 2019	Delivered on: 25 April 2019 Persons entitled: Stb Leasing Limited Classification: A registered charge Outstanding
15 November 2016	Delivered on: 23 November 2016 Persons entitled: Stb Leasing Limited Classification: A registered charge Particulars: The company charges by way of first legal mortgage the properties and all premises and fixtures on each of the properties.. The company charges by way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2) and, in each case, the premises and fixtures on each such property;. The proceeds of sale of its secured property and all licences to enter on or use any secured property;. The benefit of all other agreements, instruments and rights relating to its secured property; and. All its intellectual property;. Properties mean the properties listed in schedule 1 (properties). Premises means any building on a secured property. Secured property means at any time the properties and all other freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to, this deed. Intellectual property means:. Any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and in each case whether registered or unregistered; and. The benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of the company (which may now or in the future subsist). Outstanding
15 November 2016	Delivered on: 22 November 2016 Persons entitled: Santander UK PLC (As Security Holder) Classification: A registered charge Particulars: None. Outstanding
27 April 2011	Delivered on: 16 May 2011 Persons entitled: Stb Leasing Limited Classification: An account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account with account no. 06095679 sort code 12-08-95 and the deposit. See image for full details. Outstanding
23 December 2010	Delivered on: 7 January 2011 Persons entitled: Stb Leasing Limited Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit in and to the charged account and the deposit. Outstanding
11 April 2011	Delivered on: 12 April 2011 Satisfied on: 21 June 2011 Persons entitled: Westpac Banking Corporation (The Financier) Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in connection with the deposit account including its right title and interest to repayment of the initial deposit amount credited to the deposit account on or before the date of the security debenture and interest payable on or after the date of the security debenture on money credited to the deposit account initial deposit account means Â£2,000,000.00 which must be deposited into the deposit account by the security provider before the security debenture is signed see image for full details. Fully Satisfied
17 February 2010	Delivered on: 27 February 2010 Satisfied on: 9 December 2013 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire rights title and interest present and future in and to the deposit being all money standing to the credit or the account beint the account of the chargor with the bank of scotland PLC sort code 12-08-95 account no. 06091264 see image for full details. Fully Satisfied
26 September 2008	Delivered on: 27 September 2008 Satisfied on: 16 December 2014 Persons entitled: Capital Bank Leasing 9 Limited and Its Successors, Permitted Assignees and Permitted Transferees Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire right title and interest present and future in and to the deposit being all money standing to the credit of the account being the account of the chargor with the bank of scotland PLC sort code 12-01-03 account no. 06110655 see image for full details. Fully Satisfied
29 January 2003	Delivered on: 4 February 2003 Satisfied on: 4 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Total exemption full accounts made up to 30 June 2023 (18 pages)
2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to Digital World 1 Lowry Plaza the Quays Salford M50 3UB on 14 February 2023 (1 page)
6 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
23 November 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (21 pages)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (44 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
18 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (20 pages)
18 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (46 pages)
22 February 2022	Statement of capital on 22 February 2022 GBP 1,000,000 (5 pages)
22 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2022	Solvency Statement dated 17/02/22 (1 page)
22 February 2022	Statement by Directors (1 page)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
3 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
3 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
24 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
28 January 2021	Full accounts made up to 30 June 2020 (27 pages)
15 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
4 January 2020	Full accounts made up to 30 June 2019 (28 pages)
25 April 2019	Registration of charge 036890860009, created on 15 April 2019 (22 pages)
17 January 2019	Full accounts made up to 30 June 2018 (21 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
27 September 2018	Appointment of Mr Natale Ronald Montarello as a director on 28 February 2018 (2 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
4 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
4 January 2018	Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018 (1 page)
22 December 2017	Full accounts made up to 30 June 2017 (21 pages)
22 December 2017	Full accounts made up to 30 June 2017 (21 pages)
9 November 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 4,250,000 (7 pages)
9 November 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 4,250,000 (7 pages)
6 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 3,250,000 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 3,250,000 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. (4 pages)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017 (2 pages)
4 May 2017	Termination of appointment of Fernando De Vicente as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Fernando De Vicente as a director on 30 April 2017 (1 page)
11 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 3,250,000 (3 pages)
11 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 3,250,000 (3 pages)
21 March 2017	Termination of appointment of David Edward Twigg as a director on 7 March 2017 (1 page)
21 March 2017	Termination of appointment of David Edward Twigg as a director on 7 March 2017 (1 page)
5 January 2017	Termination of appointment of Philip David Fletcher as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Philip David Fletcher as a director on 5 January 2017 (1 page)
4 January 2017	Full accounts made up to 30 June 2016 (22 pages)
4 January 2017	Full accounts made up to 30 June 2016 (22 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 November 2016	Registration of charge 036890860008, created on 15 November 2016 (25 pages)
23 November 2016	Registration of charge 036890860008, created on 15 November 2016 (25 pages)
22 November 2016	Registration of charge 036890860007, created on 15 November 2016 (100 pages)
22 November 2016	Registration of charge 036890860007, created on 15 November 2016 (100 pages)
19 September 2016	Director's details changed for Mr Fernando De Vicente on 16 September 2016 (2 pages)
19 September 2016	Director's details changed for Mr Fernando De Vicente on 16 September 2016 (2 pages)
5 July 2016	Appointment of Mr Philip David Fletcher as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Philip David Fletcher as a director on 1 July 2016 (2 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,750,000 (4 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,750,000 (4 pages)
7 January 2016	Full accounts made up to 30 June 2015 (22 pages)
7 January 2016	Full accounts made up to 30 June 2015 (22 pages)
8 June 2015	Termination of appointment of Jan Bart Van Roon as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Jan Bart Van Roon as a director on 31 May 2015 (1 page)
20 February 2015	Appointment of Mr David Edward Twigg as a director on 19 December 2014 (2 pages)
20 February 2015	Appointment of Mr David Edward Twigg as a director on 19 December 2014 (2 pages)
20 February 2015	Appointment of Mr Jan Bart Van Roon as a director on 19 December 2014 (2 pages)
20 February 2015	Appointment of Mr Jan Bart Van Roon as a director on 19 December 2014 (2 pages)
19 February 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
19 February 2015	Termination of appointment of Keith John Jones as a director on 19 December 2014 (1 page)
19 February 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
19 February 2015	Termination of appointment of Keith John Jones as a director on 19 December 2014 (1 page)
19 February 2015	Appointment of Mr Fernando De Vicente as a director on 1 January 2015 (2 pages)
18 February 2015	Full accounts made up to 30 June 2014 (22 pages)
18 February 2015	Full accounts made up to 30 June 2014 (22 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,750,000 (5 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,750,000 (5 pages)
3 January 2015	Resolutions RES13 ‐ Appointing a director 12/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appointing a director 12/12/2014 (29 pages)
3 January 2015	Statement of company's objects (2 pages)
3 January 2015	Change of share class name or designation (2 pages)
3 January 2015	Statement of company's objects (2 pages)
3 January 2015	Change of share class name or designation (2 pages)
16 December 2014	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Termination of appointment of Natale Ronald Montarello as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Keith John Jones as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Keith John Jones as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Natale Ronald Montarello as a director on 11 December 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
14 July 2014	Auditors resignation (2 pages)
14 July 2014	Auditors resignation (2 pages)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 June 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
20 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,750,000 (5 pages)
20 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,750,000 (5 pages)
17 January 2014	Termination of appointment of Anthony Baum as a director (1 page)
17 January 2014	Termination of appointment of Anthony Baum as a director (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a secretary (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a director (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a secretary (1 page)
2 January 2014	Termination of appointment of Alistair Stevens as a director (1 page)
9 December 2013	Satisfaction of charge 3 in full (1 page)
9 December 2013	Satisfaction of charge 3 in full (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
17 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
17 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
17 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
17 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
16 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
16 July 2013	Appointment of Mr Anthony Baum as a director (2 pages)
16 July 2013	Appointment of Mr Anthony Baum as a director (2 pages)
16 July 2013	Appointment of Mr Alistair Stevens as a director (2 pages)
16 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
16 July 2013	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013 (2 pages)
16 July 2013	Appointment of Mr Alistair Stevens as a director (2 pages)
16 July 2013	Secretary's details changed for Mr Gary Robert Halton on 16 July 2013 (1 page)
14 March 2013	Termination of appointment of Steven Penglis as a director (1 page)
14 March 2013	Termination of appointment of Steven Penglis as a director (1 page)
13 March 2013	Termination of appointment of Andrew Deller as a director (1 page)
13 March 2013	Termination of appointment of Andrew Deller as a director (1 page)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
23 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Appointment of Mr Alistair Stevens as a secretary (1 page)
15 May 2012	Appointment of Mr Alistair Stevens as a secretary (1 page)
30 April 2012	Termination of appointment of Johannes Ferreira as a secretary (1 page)
30 April 2012	Termination of appointment of Johannes Ferreira as a secretary (1 page)
23 February 2012	Termination of appointment of Gareth Parry as a director (1 page)
23 February 2012	Appointment of Mr Andrew Michael Deller as a director (2 pages)
23 February 2012	Appointment of Mr Andrew Michael Deller as a director (2 pages)
23 February 2012	Termination of appointment of Gareth Parry as a director (1 page)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
17 November 2011	Appointment of Mr Johannes Ferreira as a secretary (1 page)
17 November 2011	Appointment of Mr Johannes Ferreira as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 January 2010	Director's details changed for Gareth Wyn Parry on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Steven Penglis on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Steven Penglis on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Natale Ronald Montarello on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Gareth Wyn Parry on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Natale Ronald Montarello on 20 January 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
29 October 2009	Appointment of Mr Gary Robert Halton as a director (2 pages)
29 October 2009	Appointment of Mr Gary Robert Halton as a director (2 pages)
1 May 2009	Secretary appointed mr gary robert halton (1 page)
1 May 2009	Secretary appointed mr gary robert halton (1 page)
1 May 2009	Appointment terminated secretary john rozenbroek (1 page)
1 May 2009	Appointment terminated secretary john rozenbroek (1 page)
30 December 2008	Return made up to 24/12/08; full list of members (5 pages)
30 December 2008	Return made up to 24/12/08; full list of members (5 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
27 December 2007	Return made up to 24/12/07; full list of members (4 pages)
27 December 2007	Return made up to 24/12/07; full list of members (4 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: bridge house queens park road handbridge chester CH88 3AN (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: bridge house queens park road handbridge chester CH88 3AN (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (23 pages)
15 June 2007	Full accounts made up to 31 December 2006 (23 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
8 January 2007	Return made up to 24/12/06; full list of members (10 pages)
8 January 2007	Return made up to 24/12/06; full list of members (10 pages)
8 August 2006	New director appointed (4 pages)
8 August 2006	New director appointed (4 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
3 May 2006	Full accounts made up to 31 December 2005 (22 pages)
3 May 2006	Full accounts made up to 31 December 2005 (22 pages)
23 January 2006	Return made up to 24/12/05; full list of members (9 pages)
23 January 2006	Return made up to 24/12/05; full list of members (9 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (22 pages)
20 June 2005	Full accounts made up to 31 December 2004 (22 pages)
10 January 2005	Return made up to 24/12/04; full list of members (10 pages)
10 January 2005	Return made up to 24/12/04; full list of members (10 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
15 May 2004	Full accounts made up to 31 December 2003 (21 pages)
15 May 2004	Full accounts made up to 31 December 2003 (21 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (3 pages)
23 January 2004	Return made up to 24/12/03; full list of members (11 pages)
23 January 2004	Return made up to 24/12/03; full list of members (11 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 June 2003	Nc inc already adjusted 29/01/03 (1 page)
12 June 2003	Nc inc already adjusted 29/01/03 (1 page)
22 March 2003	Amending 882 iss 29/01/03 (2 pages)
22 March 2003	Amending 882 iss 29/01/03 (2 pages)
18 March 2003	Amending 882 iss 29/01/03 (1 page)
18 March 2003	Amending 882 iss 29/01/03 (1 page)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2003	Ad 29/01/03--------- Â£ si 2749999@1=2749999 Â£ ic 1/2750000 (3 pages)
11 March 2003	Memorandum and Articles of Association (19 pages)
11 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 March 2003	Nc inc already adjusted 29/01/03 (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2003	Memorandum and Articles of Association (19 pages)
11 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2003	Nc inc already adjusted 29/01/03 (1 page)
11 March 2003	Ad 29/01/03--------- Â£ si 2749999@1=2749999 Â£ ic 1/2750000 (3 pages)
6 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
6 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	New director appointed (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
9 February 2003	New director appointed (1 page)
4 February 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Particulars of mortgage/charge (5 pages)
24 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
4 October 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
22 January 2002	Return made up to 24/12/01; full list of members (5 pages)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 24/12/01; full list of members (5 pages)
22 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
22 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
17 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 January 2001	Return made up to 24/12/00; full list of members (5 pages)
20 January 2001	Return made up to 24/12/00; full list of members (5 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
23 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
28 February 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
28 February 2000	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
28 February 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
28 February 2000	New director appointed (2 pages)
24 January 2000	Return made up to 24/12/99; full list of members (6 pages)
24 January 2000	Return made up to 24/12/99; full list of members (6 pages)
12 March 1999	Company name changed 3123RD single member shelf tradi ng company LIMITED\certificate issued on 12/03/99 (2 pages)
12 March 1999	Company name changed 3123RD single member shelf tradi ng company LIMITED\certificate issued on 12/03/99 (2 pages)
24 December 1998	Incorporation (26 pages)
24 December 1998	Incorporation (26 pages)

Rentsmart Limited

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