RENELEC BUILDING SERVICES LIMITED

Company Documents

Date	Description
03/04/253 April 2025	Accounts for a small company made up to 2024-09-30 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-21 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
22/04/2422 April 2024	Accounts for a small company made up to 2023-09-30 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-21 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
02/05/232 May 2023	Full accounts made up to 2022-09-30 View Document
01/02/231 February 2023	Confirmation statement made on 2023-01-21 with no updates View Document
07/04/227 April 2022	Full accounts made up to 2021-09-30 View Document
04/02/224 February 2022	Confirmation statement made on 2022-01-21 with no updates View Document
31/01/2231 January 2022	Termination of appointment of Bernard George Crew as a director on 2022-01-31 View Document
08/07/218 July 2021	Full accounts made up to 2020-09-30 View Document
07/07/217 July 2021	Notification of Renelec Limited as a person with significant control on 2020-10-01 View Document
01/07/211 July 2021	Withdrawal of a person with significant control statement on 2021-07-01 View Document
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View Document
26/11/1926 November 2019	SECRETARY APPOINTED MR ANDREW KEITH HARPER View Document
26/11/1926 November 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNEDY View Document
08/11/198 November 2019	APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY View Document
01/11/191 November 2019	DIRECTOR APPOINTED MR JOHN SKEEN View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR JULIAN WITHERS View Document
27/03/1927 March 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View Document
02/01/192 January 2019	DIRECTOR APPOINTED MR JULIAN IAN WITHERS View Document
02/01/192 January 2019	DIRECTOR APPOINTED MR MICHAEL GEORGE THURLOW View Document
05/04/185 April 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View Document
27/06/1727 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
11/05/1711 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View Document
13/05/1613 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
26/01/1626 January 2016	Annual return made up to 21 January 2016 with full list of shareholders View Document
21/04/1521 April 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
27/01/1527 January 2015	Annual return made up to 21 January 2015 with full list of shareholders View Document
09/04/149 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
30/01/1430 January 2014	Annual return made up to 21 January 2014 with full list of shareholders View Document
30/05/1330 May 2013	AUDITOR'S RESIGNATION View Document
13/05/1313 May 2013	AUDITOR'S RESIGNATION View Document
13/05/1313 May 2013	SECTION 519 OF THE COMPANIES ACT 2006 View Document
24/04/1324 April 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
29/01/1329 January 2013	Annual return made up to 21 January 2013 with full list of shareholders View Document
26/04/1226 April 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
15/02/1215 February 2012	Annual return made up to 21 January 2012 with full list of shareholders View Document
06/12/116 December 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
12/10/1112 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/09/1122 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/03/119 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
16/02/1116 February 2011	Annual return made up to 21 January 2011 with full list of shareholders View Document
17/05/1017 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 View Document
11/02/1011 February 2010	Annual return made up to 21 January 2010 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEORGE CREW / 11/02/2010 View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 11/02/2010 View Document
23/04/0923 April 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
13/02/0913 February 2009	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
15/02/0815 February 2008	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
27/02/0727 February 2007	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
20/02/0620 February 2006	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View Document

22/02/0522 February 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
22/02/0522 February 2005	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View Document
24/02/0424 February 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
18/02/0318 February 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
18/02/0318 February 2003	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View Document
18/02/0218 February 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
18/02/0218 February 2002	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View Document
14/02/0114 February 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
14/02/0114 February 2001	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View Document
14/02/0114 February 2001	REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RENELEC HOUSE 46 NEW PARK STREET DEVIZES WILTSHIRE SN10 1DT View Document
14/02/0114 February 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
21/02/0021 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0021 February 2000	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
08/02/998 February 1999	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View Document
08/02/998 February 1999	SECRETARY RESIGNED View Document
08/02/998 February 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
08/12/988 December 1998	NEW SECRETARY APPOINTED View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
23/01/9823 January 1998	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View Document
23/01/9823 January 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
15/10/9715 October 1997	DIRECTOR RESIGNED View Document
13/02/9713 February 1997	RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS View Document
29/01/9729 January 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
07/02/967 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
07/02/967 February 1996	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS View Document
16/10/9516 October 1995	DIRECTOR RESIGNED View Document
10/02/9510 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9523 January 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
23/01/9523 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/9523 January 1995	RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS View Document
12/01/9512 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/9427 October 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/03/9416 March 1994	NEW DIRECTOR APPOINTED View Document
16/03/9416 March 1994	NEW DIRECTOR APPOINTED View Document
16/03/9416 March 1994	NEW DIRECTOR APPOINTED View Document
16/03/9416 March 1994	NEW DIRECTOR APPOINTED View Document
16/03/9416 March 1994	NEW DIRECTOR APPOINTED View Document
01/03/941 March 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
01/03/941 March 1994	RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS View Document
27/01/9327 January 1993	RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS View Document
27/01/9327 January 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
27/01/9327 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9229 January 1992	RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS View Document
29/01/9229 January 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
27/07/9127 July 1991	RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View Document
31/12/9031 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
12/12/9012 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9019 September 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
14/09/9014 September 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/09/9014 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/9012 September 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/09/906 September 1990	COMPANY NAME CHANGED LOOKSLIM LIMITED CERTIFICATE ISSUED ON 07/09/90 View Document
05/09/905 September 1990	ALTER MEM AND ARTS 21/08/90 View Document
03/09/903 September 1990	REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
03/08/903 August 1990	ADOPT MEM AND ARTS 16/07/90 View Document
16/07/9016 July 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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