RENELEC 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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02/04/252 April 2025 Change of details for Renelec Group Limited as a person with significant control on 2025-04-02

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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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23/04/2423 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 no updates

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07/04/227 April 2022 Group of companies' 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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01/02/221 February 2022 Registration of charge 010531890022, created on 2022-01-27

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31/01/2231 January 2022 Termination of appointment of Bernard George Crew as a director on 2022-01-31

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20/12/2120 December 2021 Registration of charge 010531890020, created on 2021-12-17

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20/12/2120 December 2021 Registration of charge 010531890021, created on 2021-12-17

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

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07/07/217 July 2021 Notification of Renelec Group 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 Andrew Keith Harper on 2021-06-15

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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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26/11/1926 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, NO UPDATES

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

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010531890019

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010531890018

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06/04/186 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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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/05/179 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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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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29/01/1329 January 2013 DIRECTOR APPOINTED MR ANDREW KEITH HARPER

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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05/01/135 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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20/12/1220 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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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 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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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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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 7

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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 6

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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 2

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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 5

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/10/113 October 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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22/09/1122 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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22/09/1122 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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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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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/10/1029 October 2010 DIRECTOR APPOINTED MR SPENCER JAMES 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 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 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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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 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 / 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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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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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10/03/0310 March 2003 RETURN MADE UP TO 21/01/03; NO CHANGE 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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26/02/0226 February 2002 RETURN MADE UP TO 21/01/02; 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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14/02/0114 February 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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

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01/03/001 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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

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15/02/9915 February 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/9810 December 1998 REDUCTION OF ISSUED CAPITAL 30/11/98

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10/12/9810 December 1998 ATTEND & VOTE AT A.G.M 30/11/98

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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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998 DIRECTOR RESIGNED

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

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18/03/9818 March 1998 SERVICE AGREEMENT 05/03/98

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23/01/9823 January 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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23/01/9823 January 1998 RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS

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23/10/9723 October 1997 P.O.S 4000 £1 SH 26/09/97

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23/10/9723 October 1997 £ IC 52590/48590 30/09/97 £ SR 4000@1=4000

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29/01/9729 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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08/02/968 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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08/02/968 February 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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10/02/9510 February 1995 DIRECTOR'S PARTICULARS CHANGED

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23/01/9523 January 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/942 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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02/03/942 March 1994 RETURN MADE UP TO 21/01/94; CHANGE OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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28/01/9228 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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28/01/9228 January 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 DIRECTOR'S PARTICULARS CHANGED

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29/01/9129 January 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/02/906 February 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/03/8929 March 1989 NC INC ALREADY ADJUSTED

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21/03/8921 March 1989 VARYING SHARE RIGHTS AND NAMES 03/03/89

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21/03/8921 March 1989 NC INC ALREADY ADJUSTED

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20/03/8920 March 1989 VARYING SHARE RIGHTS AND NAMES 03/03/89

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15/03/8915 March 1989 AUDITOR'S RESIGNATION

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15/03/8915 March 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ZZ

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15/03/8915 March 1989 DIRECTOR RESIGNED

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08/03/898 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/03/893 March 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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10/10/8810 October 1988 NEW DIRECTOR APPOINTED

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23/08/8823 August 1988 DIRECTOR RESIGNED

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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18/04/8818 April 1988 RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS

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13/01/8813 January 1988 NEW DIRECTOR APPOINTED

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13/01/8813 January 1988 DIRECTOR RESIGNED

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01/12/871 December 1987 NEW DIRECTOR APPOINTED

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/03/8726 March 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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03/07/863 July 1986 DIRECTOR RESIGNED

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16/05/8616 May 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS

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16/05/8616 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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26/03/7626 March 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/76

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10/01/7310 January 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/73

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05/05/725 May 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/725 May 1972 CERTIFICATE OF INCORPORATION

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