REMUS CONSTRUCTION & DEVELOPMENT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewReceiver's abstract of receipts and payments to 2024-01-11

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30/07/2530 July 2025 NewNotice of ceasing to act as receiver or manager

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30/07/2530 July 2025 NewReceiver's abstract of receipts and payments to 2025-03-05

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10/01/2510 January 2025 Confirmation statement made on 2024-07-02 with no updates

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10/01/2510 January 2025 Notification of Thai Enterprises Ltd as a person with significant control on 2025-01-09

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21/11/2421 November 2024 Termination of appointment of Tor Sriachavanon Graves as a director on 2024-11-20

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21/11/2421 November 2024 Termination of appointment of Tor Sriachavanon Graves as a secretary on 2024-11-20

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21/11/2421 November 2024 Appointment of Mrs Charlotte Audrey Graves as a secretary on 2024-11-20

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14/11/2414 November 2024 Cessation of Tor Graves as a person with significant control on 2024-11-14

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11/10/2311 October 2023 Registered office address changed from Bourne Park View Road Woldingham Caterham CR3 7DN England to Bourne House Park View Road Woldingham Caterham Surrey CR3 7DN on 2023-10-11

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09/10/239 October 2023 Registered office address changed from 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB England to Bourne Park View Road Woldingham Caterham CR3 7DN on 2023-10-09

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28/07/2328 July 2023 Confirmation statement made on 2023-07-02 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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24/01/2324 January 2023 Appointment of receiver or manager

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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04/02/224 February 2022 Satisfaction of charge 048177460025 in full

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04/02/224 February 2022 Satisfaction of charge 048177460022 in full

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04/02/224 February 2022 Satisfaction of charge 048177460024 in full

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04/02/224 February 2022 Satisfaction of charge 048177460023 in full

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04/02/224 February 2022 Satisfaction of charge 048177460016 in full

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04/02/224 February 2022 Satisfaction of charge 048177460017 in full

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02/08/212 August 2021 Confirmation statement made on 2021-07-02 with updates

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16/06/2116 June 2021 Satisfaction of charge 048177460020 in full

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16/06/2116 June 2021 Satisfaction of charge 048177460021 in full

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16/06/2116 June 2021 Satisfaction of charge 048177460019 in full

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11/06/2111 June 2021 Registration of charge 048177460030, created on 2021-06-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460025

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460024

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460019

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460023

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460022

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460021

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460020

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048177460018

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460014

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460015

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR TOR SRIACHAVANON GRAVES / 03/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOR SRIACHAVANON GRAVES / 03/11/2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 143 CROYDON ROAD CATERHAM SURREY CR3 6PF

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460013

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460012

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460011

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460017

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460016

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460008

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460010

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460006

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460007

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460009

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460014

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460015

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAVES

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460013

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460012

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048177460011

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460005

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22/01/1822 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460004

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MOLE

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13/11/1713 November 2017 DIRECTOR APPOINTED MRS CHARLOTTE GRAVES

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460003

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048177460008

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048177460009

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048177460010

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048177460007

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048177460006

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460002

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01/03/171 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460001

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOLE

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048177460005

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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17/06/1617 June 2016 DIRECTOR APPOINTED MR NICHOLAS MARK MOLE

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048177460004

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048177460003

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1 THE CRESCENT WOLDINGHAM SURREY CR3 7DB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048177460002

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048177460001

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/08/148 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 DIRECTOR APPOINTED MR DAVID HENRY MOLE

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08/10/138 October 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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16/07/1316 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAVES

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/07/1224 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 01/06/11 STATEMENT OF CAPITAL GBP 2300000

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12/07/1112 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/07/1013 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBERT GRAVES / 01/10/2009

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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07/07/097 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/02/0719 February 2007 NC INC ALREADY ADJUSTED 25/09/06

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19/02/0719 February 2007 NC INC ALREADY ADJUSTED 25/09/06

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08/12/068 December 2006 £ NC 1000000/2000000 25/0

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19/07/0619 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 COMPANY NAME CHANGED LUNA TRADING LIMITED CERTIFICATE ISSUED ON 28/03/06

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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20/07/0520 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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12/10/0412 October 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 £ NC 100/1000000 30/0

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15/07/0415 July 2004 NC INC ALREADY ADJUSTED 30/09/03

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: ABERDEEN HOUSE, 428A LIMPSFIELD ROAD, WARLINGHAM SURREY CR6 9LA

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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