Renard Resources Limited
Company Profile
in liquidation
MicroRenard Resources Limited
03194618•Private Limited With Share Capital
Merchants Farm Long Newnton, Tetbury, Gloucestershire, GL88RP
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Incorporated
03/05/1996
Company Age
29 years
Directors
3
Employees
10
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Renard Resources Limited (03194618) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in gloucestershire, GL88RP. The company operates under SIC code 78109 - other activities of employment placement agencies.
Established in 1996 renard resources is a privately owned recruitment company providing permanent, contract and temporary personnel to the hospitality & leisure, property & engineering, as well as it & technology industries.renard aims to deliver exceptional service to both our candidates and our cl...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 03/05/1996
GL88RP
10 employees
Financial Overview
Total Assets
£329.6K
Liabilities
£395.2K
Net Assets
£-65.6K
Turnover
£25.2K
Cash
£328.3K
Key Metrics
10
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Resolution
Category:Resolution
Date:13-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Capital Cancellation Shares
Category:Capital
Date:13-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Resolution
Category:Resolution
Date:18-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-03-2012
Move Registers To Registered Office Company
Category:Address
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Capital Cancellation Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Resolution
Category:Resolution
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Move Registers To Sail Company
Category:Address
Date:07-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Mortgage
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2002
Legacy
Category:Officers
Date:07-08-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date09/03/2022
Latest Accounts30/09/2021
Trading Addresses
12 New Burlington Street, London, W1S3BF
4Th Floor, 67-68 Long Acre, London, WC2E9JD
Merchants Farm, Long Newnton, Tetbury, GL88RPRegistered