RENEURON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-03-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 14/04/2514 April 2025 | Confirmation statement made on 2024-05-09 with no updates |
| 28/03/2528 March 2025 | Notice of end of Administration |
| 27/03/2527 March 2025 | Appointment of Mr Keith John Parrish as a secretary on 2025-03-27 |
| 26/03/2526 March 2025 | Appointment of Mr Randolph Lee Corteling as a director on 2025-03-21 |
| 25/03/2525 March 2025 | Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Reneuron Group Plc as a person with significant control on 2025-03-25 |
| 28/10/2428 October 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Result of meeting of creditors |
| 01/06/241 June 2024 | Termination of appointment of John Michael Hawkins as a director on 2024-05-07 |
| 31/05/2431 May 2024 | Termination of appointment of John Michael Hawkins as a secretary on 2024-03-07 |
| 24/05/2424 May 2024 | Statement of administrator's proposal |
| 10/05/2410 May 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 02/04/242 April 2024 | Appointment of an administrator |
| 02/04/242 April 2024 | Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-04-02 |
| 24/07/2324 July 2023 | Full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Iain Gladstone Ross as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Catherine Ann Isted as a director on 2022-12-31 |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Appointment of Mr John Michael Hawkins as a director on 2022-09-14 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Olav Hellebo as a director on 2022-02-28 |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Appointment of Ms Catherine Ann Isted as a director on 2021-10-11 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINDEN |
| 22/06/1622 June 2016 | SECOND FILING FOR FORM AP01 |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID SINDEN / 29/02/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT HUNT / 29/02/2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | SECRETARY APPOINTED MR MICHAEL ELLIOT HUNT |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOULSON |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR OLAV HELLEBO |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DOCHERTY |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MORTON |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIMAN |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MR RICHARD MOULSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK HUGGINS |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR JOHN EDWARD BERRIMAN |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CARTMELL |
| 10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HUNT |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR PATRICK HUGGINS |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED BRYAN MORTON |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | SHARE AGREEMENT OTC |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 22/02/0722 February 2007 | SHARES AGREEMENT OTC |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | SHARES AGREEMENT OTC |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SHARES AGREEMENT OTC |
| 06/09/056 September 2005 | SHARES AGREEMENT OTC |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/05/03; NO CHANGE OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | S386 DISP APP AUDS 17/05/01 |
| 06/06/016 June 2001 | S366A DISP HOLDING AGM 17/05/01 |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 10 NUGENT ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AF |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 09/11/009 November 2000 | ADOPT ARTICLES 06/11/00 |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | £ NC 2628/3000 19/05/00 |
| 23/05/0023 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/00 |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 19/05/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | AUDITOR'S RESIGNATION |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NC INC ALREADY ADJUSTED 19/01/98 |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 19/01/98 |
| 09/02/989 February 1998 | £ NC 1000/2628 19/01/98 |
| 06/11/976 November 1997 | COMPANY NAME CHANGED SYSTEMTIP LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | |
| 12/09/9712 September 1997 | |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | VARYING SHARE RIGHTS AND NAMES 15/07/97 |
| 22/07/9722 July 1997 | S-DIV 15/07/97 |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company