A1 REMEDIALS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-03-11 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Micro company accounts made up to 2023-03-31

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14/06/2314 June 2023 Notification of Paul Overfield as a person with significant control on 2022-09-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-11 with updates

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23/03/2323 March 2023 Cessation of Paul John Overfield as a person with significant control on 2022-09-14

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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16/09/2216 September 2022 Change of share class name or designation

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

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 30/04/16 STATEMENT OF CAPITAL GBP 200

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS ROMA OVERFIELD

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27/04/1627 April 2016 DIRECTOR APPOINTED MR PAUL OVERFIELD

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

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLIE EMMA OVERFIELD / 15/03/2016

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI JAYNE OVERFIELD / 15/03/2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 30 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ ENGLAND

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLIE EMMA OVERFIELD / 01/08/2012

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06/09/126 September 2012 01/08/12 STATEMENT OF CAPITAL GBP 100

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 5 FISHERS CLOSE LITTLE BILLING NORTHANTS NORTHAMPTONSHIRE NN3 9SR UNITED KINGDOM

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY ROMA OVERFIELD

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01/08/121 August 2012 SECRETARY APPOINTED MISS HOLLIE EMMA OVERFIELD

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01/08/121 August 2012 DIRECTOR APPOINTED MISS HEIDI JAYNE OVERFIELD

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01/08/121 August 2012 DIRECTOR APPOINTED MISS HOLLIE EMMA OVERFIELD

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL OVERFIELD

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL OVERFIELD

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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