REMARKABLE PUBS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Alexander Christopher Charles Summers as a director on 2025-06-23 |
| 04/06/254 June 2025 | Accounts for a medium company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 23/03/2423 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Director's details changed for Mr Jake Gulliver Miller on 2022-04-01 |
| 08/04/228 April 2022 | Director's details changed for Miss Liela Rosemary Moss on 2022-04-01 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/06/1829 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 78334 |
| 28/06/1828 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 78334 |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/04/1618 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS LIELA MOSS |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE GULLIVER MILLER / 31/12/2015 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIELA ROSEMARY MOSS / 31/12/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 31/12/2015 |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED REMARKABLE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 17/12/1517 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ELTON MOUNA |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN THOMAS |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/04/1224 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 186 DALSTON LANE LONDON E8 1LA |
| 14/05/1014 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HILDA THOMAS / 25/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEO THOMAS / 25/03/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA ROSEMARY MOSS / 19/01/2010 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR JAKE GULLIVER MILLER |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MISS LEILA ROSEMARY MOSS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/0913 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: NEW BARN FARM LINDSELL GT. DUNMOW ESSEX CM6 3QH |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/06/9917 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NC INC ALREADY ADJUSTED 10/09/96 |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 10/09/96 |
| 17/07/9717 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 10/09/96 |
| 23/04/9723 April 1997 | VARYING SHARE RIGHTS AND NAMES 10/09/96 |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 |
| 29/03/9629 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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