REBMARC LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for D.F. Rawlinson & Co. Ltd as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF England to 53 North Street Burwell Cambridge CB25 0BA on 2025-07-24

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02/04/252 April 2025 Confirmation statement made on 2025-03-31 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden Essex CB10 1PF on 2023-02-24

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24/02/2324 February 2023 Change of details for D.F. Rawlinson & Co. Ltd as a person with significant control on 2023-02-24

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW BOGGIE / 28/05/2015

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13/04/1513 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 DIRECTOR APPOINTED MR BRIAN ANDREW BOGGIE

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 COMPANY NAME CHANGED D.F. RAWLINSON (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 26/09/12

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23/04/1223 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/05/087 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/04/987 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/04/9721 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/04/9625 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/04/9519 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/04/9327 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/04/9214 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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20/07/9020 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/05/8924 May 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/06/887 June 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 60 HIGH STREET, NEWMARKET.

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05/08/875 August 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/09/8626 September 1986 RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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20/09/7220 September 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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