RENELEC GROUNDWORKS LIMITED

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DateDescription
29/07/2529 July 2025 NewTermination of appointment of Patrick Michael O'shea as a director on 2025-07-19

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03/04/253 April 2025 Accounts for a medium company made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-01-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/04/2422 April 2024 Full accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/05/232 May 2023 Full accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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04/11/224 November 2022 Appointment of Mr Marc John Roberts as a director on 2022-10-01

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07/04/227 April 2022 Full accounts made up to 2021-09-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-21 with no updates

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08/07/218 July 2021 Full accounts made up to 2020-09-30

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07/07/217 July 2021 Notification of Renelec Limited as a person with significant control on 2020-10-01

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01/07/211 July 2021 Withdrawal of a person with significant control statement on 2021-07-01

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29/06/2129 June 2021 Director's details changed for Mr Scot Michael Boyd on 2021-06-28

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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26/11/1926 November 2019 SECRETARY APPOINTED MR ANDREW KEITH HARPER

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY

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22/03/1922 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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18/10/1718 October 2017 DIRECTOR APPOINTED MR SCOT MICHAEL BOYD

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1613 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 DIRECTOR APPOINTED MS LUCIA THERESA COUSE

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30/03/1630 March 2016 DIRECTOR APPOINTED MS CHARLOTTE LUCIA COUSE

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26/01/1626 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 04/01/2016

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21/04/1521 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 30/12/2013

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30/01/1430 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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30/05/1330 May 2013 AUDITOR'S RESIGNATION

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13/05/1313 May 2013 AUDITOR'S RESIGNATION

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24/04/1324 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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29/01/1329 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 04/01/2012

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15/02/1215 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/12/116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/119 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/02/1116 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM BROWNSTONE HOUSE NEW PARK STREET DEVIZES WILTSHIRE SN10 1DS

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29/10/1029 October 2010 DIRECTOR APPOINTED MR SPENCER JAMES COUSE

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17/05/1017 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKEEN / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 11/02/2010

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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13/02/0913 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/02/0815 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/02/0727 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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20/02/0620 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/02/0424 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/02/0318 February 2003 DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/02/0218 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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18/02/0218 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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14/02/0114 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/02/0114 February 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 46 NEW PARK STREET DEVIZES WILTSHIRE SN10 1DT

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10/01/0110 January 2001 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/02/998 February 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW SECRETARY APPOINTED

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08/12/988 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/12/988 December 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9717 June 1997 NC INC ALREADY ADJUSTED 04/06/97

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13/06/9713 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/9713 June 1997 NC INC ALREADY ADJUSTED 04/06/97

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11/06/9711 June 1997 COMPANY NAME CHANGED QUAYSHELFCO 611 LIMITED CERTIFICATE ISSUED ON 12/06/97

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10/06/9710 June 1997 REGISTERED OFFICE CHANGED ON 10/06/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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10/06/9710 June 1997 £ NC 100/1000 04/06/97

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10/06/9710 June 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98

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10/06/9710 June 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 SECRETARY RESIGNED

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10/06/9710 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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