REMAX (WALNUT TREE) LTD.

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Company Documents

DateDescription
04/06/254 June 2025 Satisfaction of charge 034379340040 in full

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28/05/2528 May 2025 Registration of charge 034379340043, created on 2025-05-28

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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12/12/2412 December 2024 Registration of charge 034379340042, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 034379340041, created on 2024-12-06

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04/07/244 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/06/2329 June 2023 Confirmation statement made on 2023-06-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-04-30

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01/12/221 December 2022 Registered office address changed from 96a Ossulton Way London N2 0LB to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 2022-12-01

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01/12/221 December 2022 Director's details changed for Peter Alexander John Bennett on 2022-12-01

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01/12/221 December 2022 Change of details for Mr Peter Alaxander John Bennett as a person with significant control on 2022-12-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-04-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034379340040

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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21/11/1921 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034379340039

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034379340038

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ALAXANDER JOHN BEHHETT / 28/09/2017

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ALAXANDER JOHN BENNETT / 28/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/09/1529 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/11/143 November 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/03/145 March 2014 Annual return made up to 22 September 2013 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 April 2012

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER JOHN BENNETT / 05/11/2009

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24/02/1424 February 2014 Annual return made up to 22 September 2012 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 96A OSSULTON WAY LONDON N2 0MB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 92A OSSULTON WAY LONDON N2 0MB

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 6 WALNUT TREE AVENUE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JR

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24/01/1324 January 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013

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24/01/1324 January 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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26/10/1226 October 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/07/1218 July 2012 APPOINTMENT TERMINATED, SECRETARY LIAN LIVESEY

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR LIAN LIVESEY

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18/07/1218 July 2012 Annual return made up to 22 September 2010 with full list of shareholders

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18/07/1218 July 2012 22/09/09 NO CHANGES

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18/07/1218 July 2012 Annual return made up to 22 September 2011 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 April 2010

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13/07/1213 July 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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01/02/101 February 2010 30/04/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS

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29/05/0929 May 2009 DISS40 (DISS40(SOAD))

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 21/05/2009

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28/05/0928 May 2009 30/04/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 FIRST GAZETTE

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04/04/094 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 20/02/2009

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 28/02/2009

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIAN LIVESEY / 28/02/2009

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12/03/0912 March 2009 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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26/09/0826 September 2008 30/04/07 TOTAL EXEMPTION FULL

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 33 BALDWINS HILL, LOUGHTON, ESSEX IG10 1SF

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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05/12/055 December 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 DIRECTOR'S PARTICULARS CHANGED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 37 ARDMORE LANE, BUCKHURST HILL, ESSEX, IG9 5RY

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15/02/0515 February 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0423 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0313 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 SECRETARY RESIGNED

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20/03/0320 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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07/03/037 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0220 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/07/028 July 2002 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 8 THE GALLERIA, 180 GEORGE LANE, LONDON, E18 1AY

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0119 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 38 GOODMAYES ROAD, ILFORD, ESSEX IG3 9UR

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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21/02/0121 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0023 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0022 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0028 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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16/04/0016 April 2000 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9921 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9919 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 EXEMPTION FROM APPOINTING AUDITORS 08/02/99

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17/02/9917 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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09/02/999 February 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98

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15/07/9815 July 1998 SECRETARY RESIGNED

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08/07/988 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 COMPANY NAME CHANGED SPACEMUCH LTD CERTIFICATE ISSUED ON 12/05/98

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 NEW SECRETARY APPOINTED

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 38 GOODMAYES ROAD, ILFORD, ESSEX IG3 9UR

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15/01/9815 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1ST FLOOR SUITE, 39A LEICESTER ROAD, SALFORD, M7 4AS

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15/01/9815 January 1998 SECRETARY RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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