REMARKABLE PRACTICE LTD

Company number 03379816 ·

Active

115 filings

Date Filing
30 Apr 2026 Cessation of Douglas William Aitken as a person with significant control on 2026-04-13 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-30 with updates · 6 pages View document
30 Apr 2026 Resolutions · 2 pages View document
29 Apr 2026 Change of share class name or designation · 2 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
10 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 6 pages View document
9 Apr 2025 Resolutions · 3 pages View document
9 Apr 2025 Memorandum and Articles of Association · 17 pages View document
9 Apr 2025 Change of share class name or designation · 2 pages View document
9 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
3 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 4 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
15 May 2024 Cessation of Kathleen Shrimpling as a person with significant control on 2024-04-23 · 1 page View document
15 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
15 May 2024 Notification of Douglas William Aitken as a person with significant control on 2024-04-23 · 2 pages View document
8 May 2024 Resolutions View document
8 May 2024 Change of share class name or designation · 2 pages View document
8 May 2024 Resolutions · 2 pages View document
8 Jan 2024 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
16 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 5 pages View document
18 Nov 2022 Appointment of Mr Douglas Aitken as a director on 2022-09-21 View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Resolutions View document
9 Nov 2022 Resolutions · 3 pages View document
9 Nov 2022 Resolutions · 3 pages View document
9 Nov 2022 Memorandum and Articles of Association · 17 pages View document
9 Nov 2022 Change of share class name or designation · 2 pages View document
9 Nov 2022 Change of share class name or designation · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
12 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
17 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
18 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
18 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Jul 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 3 CEDAR COURT HULLAND WARD DERBYSHIRE DE6 3EY View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SHRIMPLING / 02/06/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SHRIMPLING / 02/06/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jul 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2008 DIRECTOR APPOINTED KATE SHRIMPLING View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Dec 2007 COMPANY NAME CHANGED DECIPHER MARKETING LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
16 Jun 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Aug 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jul 2005 RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: GENESIS ENTERPRISE CENTRE KING STREET ALFRETON DERBYSHIRE DE55 1JE View document
22 Sep 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
22 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2003 NEW SECRETARY APPOINTED View document
22 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
15 Jan 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 12 SOUTH AVENUE DARLEY ABBEY DERBY DE22 1FB View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
5 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
25 Jun 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: PRIME ENTERPRISE PARK PRIME PARK WAY DERBY DE1 3QB View document
25 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
4 Jul 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
15 Jul 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS View document
11 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
11 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 28/08/98 View document
19 Jun 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
15 Jul 1997 COMPANY NAME CHANGED RETAIL PROFIT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/97 View document
20 Jun 1997 NEW SECRETARY APPOINTED View document
20 Jun 1997 SECRETARY RESIGNED View document
20 Jun 1997 DIRECTOR RESIGNED View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Jun 1997 REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ View document
2 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document