RENELEC GROUP LIMITED

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DateDescription
03/04/253 April 2025 Group of companies' accounts 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 Group of companies' 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 Group of companies' accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with updates

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28/04/2228 April 2022 Cancellation of shares. Statement of capital on 2022-01-28

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07/04/227 April 2022 Group of companies' accounts made up to 2021-09-30

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23/02/2223 February 2022 Purchase of own shares.

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

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28/01/2228 January 2022 Cessation of Bernard George Crew as a person with significant control on 2022-01-28

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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08/07/218 July 2021 Group of companies' accounts made up to 2020-09-30

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SKEEN

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GEORGE CREW

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JAMES COUSE

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06/02/206 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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

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21/11/1921 November 2019 RETURN OF PURCHASE OF OWN SHARES

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21/11/1921 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 12000

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19/11/1919 November 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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

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

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25/03/1925 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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10/07/1810 July 2018 RETURN OF PURCHASE OF OWN SHARES

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28/06/1828 June 2018 30/04/18 STATEMENT OF CAPITAL GBP 16000.00

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10/05/1810 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN RYMES

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09/04/189 April 2018 GROUP OF COMPANIES' 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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10/05/1710 May 2017 GROUP OF COMPANIES' 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 1

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/05/1613 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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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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21/04/1521 April 2015 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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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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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/119 March 2011 GROUP OF COMPANIES' 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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29/10/1029 October 2010 DIRECTOR APPOINTED MR SPENCER JAMES COUSE

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT COUSE

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17/05/1017 May 2010 GROUP OF COMPANIES' 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 / MARTIN ALBERT JOHN RYMES / 11/02/2010

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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 / ROBERT FREDERICK KENNEDY / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE CREW / 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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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010

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27/04/0927 April 2009 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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24/02/0424 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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

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18/02/0318 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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

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18/02/0218 February 2002 GROUP OF COMPANIES' 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 GROUP 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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29/11/0029 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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

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28/10/9928 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/988 December 1998 NC INC ALREADY ADJUSTED 30/11/98

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08/12/988 December 1998 DIRECTOR RESIGNED

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08/12/988 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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08/12/988 December 1998 REGISTERED OFFICE CHANGED ON 08/12/98 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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08/12/988 December 1998 S80A AUTH TO ALLOT SEC 30/11/98

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08/12/988 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98

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08/12/988 December 1998 ADOPT MEM AND ARTS 30/11/98

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08/12/988 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998 S369(4) SHT NOTICE MEET 30/11/98

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27/11/9827 November 1998 COMPANY NAME CHANGED QUAYSHELFCO 672 LIMITED CERTIFICATE ISSUED ON 27/11/98

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14/10/9814 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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