REMBUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Cessation of Timothy Bennett as a person with significant control on 2024-10-21 |
| 27/02/2527 February 2025 | Termination of appointment of Timothy Bennett as a director on 2024-10-21 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 04/10/224 October 2022 | Registered office address changed from 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT to Suite 212 Oaklands House 21 Hope Carr Road Leigh Wigan WN7 3ET on 2022-10-04 |
| 07/04/227 April 2022 | Notification of Timothy Bennett as a person with significant control on 2022-01-31 |
| 07/04/227 April 2022 | Appointment of Mr Timothy Bennett as a director on 2022-01-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Change of share class name or designation |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/08/1915 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 18/01/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 20/07/1720 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATHER |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER MATHER / 31/01/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 31/01/2013 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATHER / 01/05/2011 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATHER / 01/05/2011 |
| 27/04/1127 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1127 April 2011 | ADOPT ARTICLES 12/04/2011 |
| 04/11/104 November 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1026 October 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED RICHARD MATHER |
| 07/10/107 October 2010 | DIRECTOR APPOINTED NIGEL MATHER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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