Renlon Limited

Company Name	Renlon Limited
Directors	Richard Anthony Lock and Martin Steven Dukelow
Company Status	Active
Company Number	01272413
Category	Private Limited Company
Incorporation Date	9 August 1976(47 years, 9 months ago)
Previous Name	Rent-A-Therm (London) Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Anthony Lock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(43 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakenbrow Sway Lymington SO41 6DY

Secretary Name	Mr Paul Simon Wragg
Status	Current
Appointed	15 May 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	87 Redwing Road Clanfield Waterlooville PO8 0LX

Director Name	Mr Martin Steven Dukelow
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD

Director Name	Mr Adam Charles Clutterbuck
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Mill House Sutton Mandeville Salisbury Wiltshire SP3 5LZ

Director Name	Eric James Farrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 April 1996)
Role	Surveyor
Correspondence Address	Bankside Towpath Shepperton Middlesex TW17 9LJ

Director Name	Edward Henry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1992)
Role	Surveyor
Correspondence Address	Sunny Brae Pyrford Road West Byfleet Surrey KT14 6RQ

Director Name	John David Moodey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 1992)
Role	Surveyor
Correspondence Address	The Cottage Ivy Lane Woking Surrey GU22 7BY

Director Name	Mr Robin Scibilia
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	30 years, 5 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kent Gardens Ruislip Middlesex HA4 8RX

Secretary Name	Mr Robin Scibilia
Nationality	British
Status	Resigned
Appointed	22 February 1991(14 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Richard John Hall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1996)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	199 Eastcote Road Ruislip Middlesex HA4 8BJ

Director Name	Russell John Newlyn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 April 1996)
Role	Surveyor
Correspondence Address	2 Questen Mews Copthorne Road Crawley West Sussex RH10 3PA

Director Name	Director Uk Neill Allan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1995(19 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Froghall Drive Wokingham Berkshire RG40 2LE

Director Name	James Gordon Walton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 1997)
Role	Company Director
Correspondence Address	23 Bowerdean Street London SW6 3TN

Director Name	Simon James Titcomb
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Buttonwood House Maresfield Park, Maresfield Uckfield East Sussex TN22 2HA

Director Name	Russell Graham Coke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(21 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2000)
Role	Surveyor
Correspondence Address	22 Littlehurst Lane Noak Bridge Basildon Essex SS15 4JT

Director Name	Mr Peter Seaton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(24 years after company formation)
Appointment Duration	22 years, 3 months (resigned 24 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rubislaw Newhouses Hawick TD9 8PR Scotland

Director Name	Paul Martin Ashwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(28 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 25 June 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Northwood Road Carshalton Beeches Surrey SM5 3JA

Director Name	Mr Jeffrey George Eaton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2011(34 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2020)
Role	Contract Manager
Country of Residence	England
Correspondence Address	4 Penfold Road Maidenbower Crawley RH10 7HU

Secretary Name	Mrs Christine Ellen Carter
Status	Resigned
Appointed	04 February 2014(37 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	10 Moberly Way Kenley Surrey CR8 5GP

Secretary Name	Mrs Karen Hogan
Status	Resigned
Appointed	30 July 2021(45 years after company formation)
Appointment Duration	7 months (resigned 02 March 2022)
Role	Company Director
Correspondence Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD

Secretary Name	Miss Wencila Veronica Goes
Status	Resigned
Appointed	03 March 2022(45 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 May 2022)
Role	Company Director
Correspondence Address	12 Ewhurst Court Phipps Bridge Road Mitcham Surrey CR4 3PL

Director Name	Mr Paul Simon Wragg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(45 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD

Contact

Website	www.renlon.co.uk/
Telephone	020 86874000
Telephone region	London

Location

Registered Address	Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Renlon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,918
Cash	£294,814
Current Liabilities	£627,260

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

2 August 1993	Delivered on: 13 August 1993 Satisfied on: 31 October 2009 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 st. Charles place london W10 t/n ngl 250177. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
2 August 1993	Delivered on: 13 August 1993 Satisfied on: 13 April 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 148 south park road wimbledon london SW19 t/n tg 21995. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 December 1992	Delivered on: 6 January 1993 Satisfied on: 13 April 1999 Persons entitled: Unibank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8.3.89 (as defined). Particulars: F/Hold land--148 south park rd,wimbledon,london S.W.19. t/no.tgl 21995 and the proceeds of sale. All buildings and fixtures.......see form 395. Fully Satisfied
30 December 1992	Delivered on: 6 January 1993 Satisfied on: 31 October 2009 Persons entitled: Unibank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8.3.89 (as defined). Particulars: F/Hold land--2 st.charles place,london W.10. t/no/ ngl 250177......................see form 395. Fully Satisfied
12 April 1991	Delivered on: 13 April 1991 Satisfied on: 31 October 2009 Persons entitled: Lombard Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 st charles place north kensington together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1989	Delivered on: 3 May 1989 Satisfied on: 13 April 1999 Persons entitled: Lombard North Central PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & long l/h property at 148 and yard at the rear of 150/156 south park road wimbledon london SW19 forming part t/n sy 132298 sgl 170441 and all t/n sy 86301 together all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
28 April 1989	Delivered on: 3 May 1989 Satisfied on: 13 April 1999 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and long l/hold at 148 and yard at rear of 150/156 south park road. Wimbledon london SW19, together with fixtures other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
9 May 1986	Delivered on: 16 May 1986 Satisfied on: 31 October 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 2008	Delivered on: 14 January 2008 Satisfied on: 20 May 2011 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,247.18,. see the mortgage charge document for full details. Fully Satisfied
25 February 2003	Delivered on: 28 February 2003 Satisfied on: 31 October 2009 Persons entitled: Mitcham Property Nominee No. 1 Limited and Mitcham Property Nominee No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,247.18. Fully Satisfied
7 January 1998	Delivered on: 9 January 1998 Satisfied on: 31 October 2009 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: The rents reserved by and other sums due or to become due from the company to the chargee under the terms of a lease dated 7 january 1998. Particulars: The deposit of Â£10,247.18 deposited by renlon limited with p&o property holdings limited. Fully Satisfied
3 September 1997	Delivered on: 4 September 1997 Satisfied on: 20 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1997	Delivered on: 11 March 1997 Satisfied on: 31 October 2009 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The account with the bank at its high holborn branch in the name of lloyds bank PLC re renlon being premier interest a/c numbered 7240479. see the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 10 May 1996 Satisfied on: 31 October 2009 Persons entitled: Unibank a/S Classification: Composite guarantee & debenture Secured details: All monies due or to become due from renlon group limited to the chargee under the terms of the facility documents (as defined) and this charge. Particulars: Fixed charge all right title estate and other interests of the borrower & the charging subsidiaries. See the mortgage charge document for full details. Fully Satisfied
27 July 1984	Delivered on: 28 July 1984 Satisfied on: 7 August 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 st. Charles place, ladbroke grove, london W10. T/n ngl 242318 ngl 250177. Fully Satisfied
4 April 2011	Delivered on: 6 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 July 2010	Delivered on: 9 July 2010 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit within lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,247.18 see image for full details. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 March 2023	Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
25 January 2023	Termination of appointment of Paul Simon Wragg as a director on 25 January 2023 (1 page)
25 January 2023	Termination of appointment of Peter Seaton as a director on 24 December 2022 (1 page)
22 January 2023	Cessation of Peter Seaton as a person with significant control on 24 December 2022 (1 page)
22 January 2023	Secretary's details changed for Mr Paul Wragg on 22 January 2023 (1 page)
15 June 2022	Appointment of Mr Paul Simon Wragg as a director on 15 June 2022 (2 pages)
15 June 2022	Appointment of Mr Martin Steven Dukelow as a director on 15 June 2022 (2 pages)
19 May 2022	Termination of appointment of Karen Hogan as a secretary on 2 March 2022 (1 page)
19 May 2022	Termination of appointment of Wencila Veronica Goes as a secretary on 14 May 2022 (1 page)
19 May 2022	Appointment of Mr Paul Wragg as a secretary on 15 May 2022 (2 pages)
4 March 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
3 March 2022	Appointment of Miss Wencila Veronica Goes as a secretary on 3 March 2022 (2 pages)
17 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
30 July 2021	Appointment of Mrs Karen Hogan as a secretary on 30 July 2021 (2 pages)
30 July 2021	Termination of appointment of Robin Scibilia as a director on 30 July 2021 (1 page)
28 June 2021	Termination of appointment of Paul Martin Ashwood as a director on 25 June 2021 (1 page)
5 March 2021	Accounts for a small company made up to 30 April 2020 (7 pages)
4 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
28 October 2020	Termination of appointment of Jeffrey George Eaton as a director on 19 October 2020 (1 page)
30 July 2020	Appointment of Mr Richard Anthony Lock as a director on 27 July 2020 (2 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
31 October 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 February 2019	Director's details changed for Mr Jeffrey George Eaton on 14 February 2019 (2 pages)
25 February 2019	Notification of Peter Seaton as a person with significant control on 14 February 2019 (2 pages)
25 February 2019	Cessation of Robin Scibilia as a person with significant control on 14 February 2019 (1 page)
24 December 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from Unit 12 Church Road Mitcham Surrey CR4 3TD to Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 23 February 2018 (1 page)
22 February 2018	Notification of Robin Scibilia as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
2 October 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
8 September 2017	Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017 (1 page)
8 September 2017	Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017 (1 page)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 October 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
14 October 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
27 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
27 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (7 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 50,000 (7 pages)
16 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
16 October 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
2 March 2015	Director's details changed for Mr Jeffrey George Eaton on 1 February 2015 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (7 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (7 pages)
2 March 2015	Director's details changed for Mr Jeffrey George Eaton on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Mr Jeffrey George Eaton on 1 February 2015 (2 pages)
6 February 2015	Statement by Directors (2 pages)
6 February 2015	Solvency Statement dated 12/01/15 (1 page)
6 February 2015	Solvency Statement dated 12/01/15 (1 page)
6 February 2015	Statement by Directors (2 pages)
6 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2015	Statement of capital on 6 February 2015 GBP 50,000 (7 pages)
6 February 2015	Statement of capital on 6 February 2015 GBP 50,000 (7 pages)
6 February 2015	Statement of capital on 6 February 2015 GBP 50,000 (7 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
15 September 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
24 February 2014	Termination of appointment of Robin Scibilia as a secretary (1 page)
24 February 2014	Termination of appointment of Robin Scibilia as a secretary (1 page)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,042,593 (7 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,042,593 (7 pages)
4 February 2014	Appointment of Mrs Christine Ellen Carter as a secretary (2 pages)
4 February 2014	Appointment of Mrs Christine Ellen Carter as a secretary (2 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
10 September 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 30 April 2012 (6 pages)
26 September 2012	Full accounts made up to 30 April 2012 (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
8 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
8 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
29 July 2011	Appointment of Mr Jeffrey George Eaton as a director (2 pages)
29 July 2011	Appointment of Mr Jeffrey George Eaton as a director (2 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
3 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Richardson House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 9 August 2010 (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 March 2010	Director's details changed for Robin Scibilia on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Peter Seaton on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Paul Martin Ashwood on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Martin Ashwood on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Seaton on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul Martin Ashwood on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robin Scibilia on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robin Scibilia on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Peter Seaton on 1 March 2010 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 October 2009	Full accounts made up to 30 April 2009 (17 pages)
1 October 2009	Full accounts made up to 30 April 2009 (17 pages)
20 April 2009	Return made up to 22/02/09; full list of members (4 pages)
20 April 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2009	Full accounts made up to 30 April 2008 (16 pages)
27 February 2009	Full accounts made up to 30 April 2008 (16 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
25 February 2008	Return made up to 22/02/08; full list of members (4 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
14 January 2008	Particulars of mortgage/charge (7 pages)
13 September 2007	Full accounts made up to 30 April 2007 (12 pages)
13 September 2007	Full accounts made up to 30 April 2007 (12 pages)
22 February 2007	Return made up to 22/02/07; full list of members (3 pages)
22 February 2007	Return made up to 22/02/07; full list of members (3 pages)
17 January 2007	Full accounts made up to 30 April 2006 (13 pages)
17 January 2007	Full accounts made up to 30 April 2006 (13 pages)
30 March 2006	Return made up to 22/02/06; full list of members (7 pages)
30 March 2006	Return made up to 22/02/06; full list of members (7 pages)
20 February 2006	Full accounts made up to 30 April 2005 (13 pages)
20 February 2006	Full accounts made up to 30 April 2005 (13 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
8 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 March 2005	Return made up to 22/02/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 30 April 2004 (13 pages)
3 November 2004	Full accounts made up to 30 April 2004 (13 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
25 March 2004	Return made up to 22/02/04; full list of members (7 pages)
25 March 2004	Return made up to 22/02/04; full list of members (7 pages)
15 September 2003	Full accounts made up to 30 April 2003 (14 pages)
15 September 2003	Full accounts made up to 30 April 2003 (14 pages)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Full accounts made up to 30 April 2002 (14 pages)
12 February 2003	Full accounts made up to 30 April 2002 (14 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
26 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
19 December 2001	Full accounts made up to 30 April 2001 (14 pages)
19 March 2001	Return made up to 22/02/01; full list of members (7 pages)
19 March 2001	Return made up to 22/02/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 30 April 2000 (14 pages)
20 January 2001	Full accounts made up to 30 April 2000 (14 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Auditor's resignation (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
20 July 2000	Ad 18/04/00--------- Â£ si 865190@1=865190 Â£ ic 177403/1042593 (2 pages)
20 July 2000	Ad 18/04/00--------- Â£ si 865190@1=865190 Â£ ic 177403/1042593 (2 pages)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 July 2000	Nc inc already adjusted 28/04/00 (1 page)
10 July 2000	Nc inc already adjusted 28/04/00 (1 page)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 July 2000	Ad 28/04/00--------- Â£ si 22403@1=22403 Â£ ic 155000/177403 (2 pages)
10 July 2000	Nc inc already adjusted 18/04/00 (1 page)
10 July 2000	Nc inc already adjusted 18/04/00 (1 page)
10 July 2000	Ad 28/04/00--------- Â£ si 22403@1=22403 Â£ ic 155000/177403 (2 pages)
10 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 2000	Â£ nc 155000/1020000 18/04/00 (1 page)
7 July 2000	Â£ nc 155000/1020000 18/04/00 (1 page)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 June 2000	Full accounts made up to 30 April 1999 (16 pages)
12 June 2000	Full accounts made up to 30 April 1999 (16 pages)
28 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1999	Return made up to 22/02/99; no change of members (4 pages)
25 March 1999	Return made up to 22/02/99; no change of members (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
22 April 1998	Return made up to 22/02/98; no change of members (4 pages)
22 April 1998	Return made up to 22/02/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (17 pages)
2 March 1998	Full accounts made up to 30 April 1997 (17 pages)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
3 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 148 south park road london SW19 8TA (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 148 south park road london SW19 8TA (1 page)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
4 September 1997	Particulars of mortgage/charge (5 pages)
4 September 1997	Particulars of mortgage/charge (5 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
2 June 1997	Full accounts made up to 30 April 1996 (18 pages)
2 June 1997	Full accounts made up to 30 April 1996 (18 pages)
1 April 1997	Return made up to 22/02/97; full list of members (6 pages)
1 April 1997	Return made up to 22/02/97; full list of members (6 pages)
11 March 1997	Particulars of mortgage/charge (4 pages)
11 March 1997	Particulars of mortgage/charge (4 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
10 May 1996	Particulars of mortgage/charge (19 pages)
10 May 1996	Particulars of mortgage/charge (19 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
26 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
20 March 1995	Return made up to 22/02/95; no change of members (8 pages)
20 March 1995	Return made up to 22/02/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 April 1992	Company name changed\certificate issued on 30/04/92 (2 pages)
14 July 1986	Accounts for a small company made up to 30 April 1985 (4 pages)
9 August 1976	Incorporation (15 pages)
9 August 1976	Incorporation (15 pages)

Renlon Limited

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