REBLIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 24/03/2524 March 2025 | Registration of charge 058995810009, created on 2025-03-20 |
| 24/02/2524 February 2025 | |
| 24/02/2524 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 27/06/2427 June 2024 | Notification of Centrax Industries Limited as a person with significant control on 2016-04-06 |
| 27/06/2427 June 2024 | Withdrawal of a person with significant control statement on 2024-06-27 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR IAN ANDREW DUFFIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS |
| 15/02/1715 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/03/1610 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/05/1528 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/05/1528 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/04/1516 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/05/146 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058995810008 |
| 03/04/133 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011 |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011 |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | S366A DISP HOLDING AGM 15/08/06 |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | COMPANY NAME CHANGED CENTRAX GAS TURBINES LIMITED CERTIFICATE ISSUED ON 16/01/07 |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 23/11/0623 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 25/08/0625 August 2006 | COMPANY NAME CHANGED CURZON 1014 LIMITED CERTIFICATE ISSUED ON 25/08/06 |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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