REMSONS PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-30 |
| 22/07/2422 July 2024 | Registered office address changed from C/O Magal Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB England to C/O Remsons Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB on 2024-07-22 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-30 |
| 30/03/2330 March 2023 | Satisfaction of charge 046239710008 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 046239710009 in full |
| 28/03/2328 March 2023 | Registration of charge 046239710013, created on 2023-03-21 |
| 22/03/2322 March 2023 | Registration of charge 046239710012, created on 2023-03-17 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 22/03/2322 March 2023 | Registration of charge 046239710010, created on 2023-03-17 |
| 22/03/2322 March 2023 | Registration of charge 046239710011, created on 2023-03-17 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2022-03-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2021-03-30 |
| 16/04/1916 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
| 16/04/1916 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
| 30/03/1930 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MOSHE MAGAL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM HEADLEY ROAD EAST WOODLEY READING RG5 4SN ENGLAND |
| 05/06/175 June 2017 | ADOPT ARTICLES 10/05/2017 |
| 24/05/1724 May 2017 | A SECURED INSTITUTION 10/05/2017 |
| 24/05/1724 May 2017 | ARTICLES OF ASSOCIATION |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN LOWEN |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710004 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710005 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710006 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 09/02/179 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 |
| 24/01/1724 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/16 |
| 13/12/1613 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710003 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710002 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 |
| 07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710004 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710005 |
| 30/06/1630 June 2016 | ALTER ARTICLES 17/06/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 |
| 15/01/1615 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15 |
| 30/12/1530 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15 |
| 30/12/1530 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15 |
| 30/12/1530 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | 27/06/14 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14 |
| 17/10/1417 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1413 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/13 |
| 13/02/1413 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/13 |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/13 |
| 19/12/1319 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/13 |
| 27/06/1327 June 2013 | REDUCE ISSUED CAPITAL 25/06/2013 |
| 27/06/1327 June 2013 | STATEMENT BY DIRECTORS |
| 27/06/1327 June 2013 | SOLVENCY STATEMENT DATED 25/06/13 |
| 27/06/1327 June 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 320964 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710003 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710002 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 01/07/11 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 03/07/09 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/0929 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/03/094 March 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009 |
| 22/08/0822 August 2008 | SECRETARY APPOINTED PITSEC LTD |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 |
| 03/02/053 February 2005 | AUDITOR'S RESIGNATION |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 24/02/0424 February 2004 | S366A DISP HOLDING AGM 09/02/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 06/03/03 |
| 23/03/0323 March 2003 | £ NC 10000/5078000 06/0 |
| 23/03/0323 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HEADLEY ROAD EAST WOODLEY READING RG5 4SN |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: SAINT PHILIPS HOUSE 4 SAINT PHILIPS PLACE, BIRMINGHAM WEST MIDLANDS B3 2PP |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | COMPANY NAME CHANGED MEAUJO (610) LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 23/12/0223 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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