REMUS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Change of details for Mr Andrew James David Woolf as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 18/06/2518 June 2025 | Notification of Jeremy Richard George Woolf as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Notification of Eliot Charles Anthony Woolf as a person with significant control on 2025-06-18 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 14/02/2314 February 2023 | Appointment of Ms Georgina Woolf as a director on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOLF |
| 26/05/1626 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | SUB-DIVISION 11/08/15 |
| 16/10/1516 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1516 October 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 84.92 |
| 16/10/1516 October 2015 | SUB DIV 11/08/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED JULIA WOOLF |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLF |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | ADOPT ARTICLES 11/01/2011 |
| 22/04/1022 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU |
| 11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9528 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 5 WIGMORE STREET CAVENDISH SQUARE LONDON W1H 9LA |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 18/07/9018 July 1990 | AUDITOR'S RESIGNATION |
| 23/04/9023 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: LEES HOUSE 21 DYKE ROAD BRIGHTON BN1 3GD |
| 04/06/874 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 12/06/8412 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 05/04/83 |
| 15/04/7115 April 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/71 |
| 17/02/7117 February 1971 | CERTIFICATE OF INCORPORATION |
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