REMARKABLE PRACTICE LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Change of share class name or designation

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09/04/259 April 2025 Particulars of variation of rights attached to shares

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09/04/259 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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15/05/2415 May 2024 Notification of Douglas William Aitken as a person with significant control on 2024-04-23

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15/05/2415 May 2024 Cessation of Kathleen Shrimpling as a person with significant control on 2024-04-23

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Change of share class name or designation

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08/05/248 May 2024 Resolutions

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08/01/248 January 2024 Confirmation statement made on 2023-11-21 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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18/11/2218 November 2022 Appointment of Mr Douglas Aitken as a director on 2022-09-21

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Change of share class name or designation

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09/11/229 November 2022 Change of share class name or designation

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Memorandum and Articles of Association

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/10/1917 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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18/08/1718 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 3 CEDAR COURT HULLAND WARD DERBYSHIRE DE6 3EY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHRIMPLING / 02/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHRIMPLING / 02/06/2010

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09/07/109 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 LOCATION OF REGISTER OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED KATE SHRIMPLING

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/12/0731 December 2007 COMPANY NAME CHANGED DECIPHER MARKETING LIMITED CERTIFICATE ISSUED ON 31/12/07

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16/06/0716 June 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: GENESIS ENTERPRISE CENTRE KING STREET ALFRETON DERBYSHIRE DE55 1JE

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0322 September 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 12 SOUTH AVENUE DARLEY ABBEY DERBY DE22 1FB

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/025 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB

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25/06/0125 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/07/004 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/07/9915 July 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 EXEMPTION FROM APPOINTING AUDITORS 28/08/98

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11/09/9811 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 COMPANY NAME CHANGED RETAIL PROFIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/97

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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