REMA TIP TOP HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 26/06/2426 June 2024 | Registered office address changed from Rema Tip Top Uk Limited Westland Square Leeds West Yorkshire LS11 5XS to Westland Square Westland Square Leeds LS11 5XS on 2024-06-26 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 02/09/232 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a director on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a secretary on 2022-03-28 |
| 21/08/2021 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 03/09/193 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR GARRY MANGHAM |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 01/03/2013 |
| 13/03/1313 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 01/03/2013 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 30/11/0930 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 10/12/0810 December 2008 | SECRETARY APPOINTED GARRY MANGHAM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARK BRIAN INSLEY |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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