REMSDAQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Memorandum and Articles of Association |
| 21/08/2521 August 2025 New | Change of share class name or designation |
| 20/08/2520 August 2025 New | Registered office address changed from Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL Wales to Factory Site Ripley Road Bradford West Yorkshire BD4 7EH on 2025-08-20 |
| 18/08/2518 August 2025 New | Appointment of Mr John Birchall as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Paul William Napier as a secretary on 2025-08-15 |
| 18/08/2518 August 2025 New | Notification of Remsdaq Holding Limited as a person with significant control on 2025-07-18 |
| 18/08/2518 August 2025 New | Cessation of Bcnd Ventures Limited as a person with significant control on 2025-07-18 |
| 18/08/2518 August 2025 New | Termination of appointment of Raymond John Colston as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Paul William Napier as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Termination of appointment of Terence James Breen as a director on 2025-08-15 |
| 18/08/2518 August 2025 New | Appointment of Mr Michael William Metcalf as a director on 2025-08-15 |
| 28/07/2528 July 2025 New | Notification of Bcnd Ventures Limited as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Cessation of Paul William Napier as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Cessation of Raymond John Colston as a person with significant control on 2025-07-17 |
| 17/07/2517 July 2025 New | Cessation of Terry James Breen as a person with significant control on 2025-07-17 |
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 09/01/259 January 2025 | Accounts for a medium company made up to 2024-05-31 |
| 09/12/249 December 2024 | Registered office address changed from Remsdaq Parkway Deeside Industrial Park Chester Flintshire CH5 2NL to Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL on 2024-12-09 |
| 25/09/2425 September 2024 | Satisfaction of charge 3 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 2 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 1 in full |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-05-31 |
| 11/12/2311 December 2023 | Registration of charge 034172510007, created on 2023-12-07 |
| 06/06/236 June 2023 | Full accounts made up to 2022-05-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 01/03/221 March 2022 | Full accounts made up to 2021-05-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN COLSTON / 31/03/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 31/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/02/1615 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/03/156 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 65003.50 |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM PARKWAY DEESIDE INDUSTRIAL PARK CHESTER FLINTSHIRE CH5 2NN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 26/11/2012 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/05/1228 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1228 May 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 73757 |
| 28/05/1228 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 05/01/2011 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 23/03/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN COLSTON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 06/01/2010 |
| 13/11/0913 November 2009 | ARTICLES OF ASSOCIATION |
| 13/11/0913 November 2009 | ALTER ARTICLES 19/10/2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STUART JORDAN / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN COLSTON / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES BREEN / 16/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NAPIER / 16/10/2009 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 01/03/081 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | £ IC 100386/81636 22/08/07 £ SR [email protected]=18750 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/074 June 2007 | £ IC 175070/146045 25/04/07 £ SR [email protected]=29025 |
| 04/06/074 June 2007 | £ IC 146045/100386 25/04/07 £ SR [email protected]=45659 |
| 10/05/0710 May 2007 | ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | £ IC 345907/175070 25/04/07 £ SR 170837@1=170837 |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | AUDITOR'S RESIGNATION |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS; AMEND |
| 01/12/051 December 2005 | £ SR 20833@1 01/12/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/02/04 |
| 01/12/051 December 2005 | £ SR 20833@1 01/06/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/01/04 |
| 01/12/051 December 2005 | £ SR 20833@1 01/09/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/11/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/07/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/10/03 |
| 01/12/051 December 2005 | £ SR 20833@1 01/08/03 |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | £ SR 20833@1 01/07/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/10/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/12/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/01/04 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/08/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/09/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/02/04 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/11/03 |
| 15/09/0415 September 2004 | £ SR 20833@1 01/06/03 |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | £ SR 20833@1 01/04/03 |
| 14/10/0314 October 2003 | £ SR 20833@1 01/05/03 |
| 10/10/0310 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/034 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | £ SR 100000@1 22/06/00 |
| 21/11/0121 November 2001 | £ IC 775070/675070 22/12/00 £ SR 100000@1=100000 |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9830 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98 |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED REMSDAQ (DEESIDE) LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | ALTER MEM AND ARTS 06/03/98 |
| 12/03/9812 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/9812 March 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 12/03/9812 March 1998 | £ NC 1000/775070 06/03 |
| 12/03/9812 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/98 |
| 12/03/9812 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98 |
| 12/03/9812 March 1998 | SUB DIVIDE SHARES 06/03/98 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 21/02/98 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED BROOMCO (1348) LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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