REBLIM LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with no updates

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24/03/2524 March 2025 Registration of charge 058995810009, created on 2025-03-20

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24/02/2524 February 2025

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24/02/2524 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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23/10/2423 October 2024

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23/10/2423 October 2024

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Resolutions

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27/06/2427 June 2024 Notification of Centrax Industries Limited as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Withdrawal of a person with significant control statement on 2024-06-27

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05/04/245 April 2024 Confirmation statement made on 2024-03-21 with no updates

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13/09/2313 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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13/09/2313 September 2023

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13/09/2313 September 2023

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13/09/2313 September 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-21 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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20/03/1920 March 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MR IAN ANDREW DUFFIN

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS

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10/03/1710 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS

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15/02/1715 February 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1618 April 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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10/03/1610 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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10/03/1610 March 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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28/05/1528 May 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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28/05/1528 May 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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16/04/1516 April 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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24/03/1524 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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06/05/146 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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06/05/146 May 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/05/146 May 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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02/04/142 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058995810008

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03/04/133 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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07/03/137 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011

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11/03/1111 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/08/1014 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/03/1016 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/04/0916 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/0825 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008

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25/11/0825 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/04/0726 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 S366A DISP HOLDING AGM 15/08/06

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19/01/0719 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0716 January 2007 COMPANY NAME CHANGED CENTRAX GAS TURBINES LIMITED CERTIFICATE ISSUED ON 16/01/07

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02/01/072 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07

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23/11/0623 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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25/08/0625 August 2006 COMPANY NAME CHANGED CURZON 1014 LIMITED CERTIFICATE ISSUED ON 25/08/06

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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