REM49 LTD
Company number 04313134 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Jan 2026 | Current accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 5 Mar 2025 | Termination of appointment of Damian Evans as a secretary on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Director's details changed for Mr Aidan Joseph Berkely on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Kevin Patrick Berkely on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Ms Clare Margaret Berkely on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Change of details for Balla Group Ltd as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from Severn Road Severn Road Hallen Bristol BS10 7SE England to C/O Balla Group, Unit 2 Acorn Farm Green Lane Cutts Heath Wotton-Under-Edge GL12 8QW on 2025-03-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 3 Jul 2024 | Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 2024-05-17 · 1 page | View document |
| 3 Jul 2024 | Notification of Balla Group Ltd as a person with significant control on 2024-05-17 · 2 pages | View document |
| 26 Feb 2024 | Second filing of Confirmation Statement dated 2020-09-30 · 3 pages | View document |
| 15 Feb 2024 | Cessation of Balla Estates Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 15 Feb 2024 | Notification of Terrain Plant (Holdings) Limited as a person with significant control on 2020-07-03 · 2 pages | View document |
| 29 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | PARENT_ACC · 40 pages | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 12 May 2023 | Cessation of Bristol & Avon Group Limited as a person with significant control on 2022-12-31 · 1 page | View document |
| 12 May 2023 | Notification of Balla Estates Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 6 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 41 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | Confirmation statement made on 2020-09-30 with updates · 4 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SEVERN ROAD HALLEN BRISTOL BS10 7SE ENGLAND | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH BERKELY / 30/11/2018 | View document |
| 10 Oct 2018 | CESSATION OF CLARE MARGARET SCANNELL AS A PSC | View document |
| 10 Oct 2018 | CESSATION OF AIDAN JOSEPH BERKELY AS A PSC | View document |
| 9 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRAIN PLANT (HOLDINGS) LIMITED | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BERKELY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED AIDAN BERKELY | View document |
| 3 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED BRISTOL AND AVON WASTE LIMITED CERTIFICATE ISSUED ON 24/12/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |