REMINGTON HALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 07/05/257 May 2025 | Change of details for Mr Mark Donnison as a person with significant control on 2025-05-01 |
| 07/05/257 May 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 8-10 Hill Street Mayfair London Greater London W1J 5NG on 2025-05-07 |
| 07/05/257 May 2025 | Director's details changed for Mr Mark Donnison on 2025-05-01 |
| 07/05/257 May 2025 | Secretary's details changed for Mr Mark Donnison on 2025-05-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/11/2419 November 2024 | Change of details for Mr Mark Donnison as a person with significant control on 2024-05-31 |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Change of details for Mr Mark Donnison as a person with significant control on 2024-11-15 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Mark Donnison on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Mr Mark Donnison on 2024-11-15 |
| 31/05/2431 May 2024 | Termination of appointment of Paul Davis as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Paul Davis as a person with significant control on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 09/12/239 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/04/231 April 2023 | Registered office address changed from 27 High Street Horley RH6 7BH England to 67 Grosvenor Street London W1K 3JN on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-08 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONNISON / 01/01/2016 |
| 16/02/1616 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DONNISON / 01/01/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 01/01/2016 |
| 16/02/1616 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 25/03/1525 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 5TH FLOOR 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONNISON / 06/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 06/02/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED WHITEHALL ASSOCIATES (EUROPE) LI MITED CERTIFICATE ISSUED ON 28/04/00 |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 115 PRINCE ALBERT SQUARE REDHILL SURREY RH1 5AR |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED P A D CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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