REBUILD FUTURES LTD.
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 01/08/241 August 2024 | Registered office address changed from 37a Eskside West Musselburgh EH21 6PR United Kingdom to 8 Elizabeth Dickson Gardens Elizabeth Dickson Gardens Edgehead Pathhead EH37 5RT on 2024-08-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/01/2223 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 8 ELIZABETH DICKSON GARDENS EDGEHEAD PATHHEAD EH37 5RT SCOTLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/12/163 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 03/11/163 November 2016 | COMPANY NAME CHANGED ECOBOX HOMES LIMITED CERTIFICATE ISSUED ON 03/11/16 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O ROSSLYN ASSOCIATES THE CLOCKTOWER BUSH HOUSE COTTAGES PENICUIK MIDLOTHIAN EH26 0BA |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM F9 BUSH HOUSE EDINBURGH TECHNOPOLE, NR MILTON BRIDGE PENICUIK EH26 0BB SCOTLAND |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITTLE |
| 09/03/159 March 2015 | COMPANY NAME CHANGED DUNWILCO (1808) LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL HUNTER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM F9 EDINBURGH TECHNOPOLE MILTON BRIDGE PENICUIK MIDLOTHIAN EH26 0BB |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED WILLIAM ALLAN WHITTLE |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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