REMBUILD LIMITED
Company number 07392131 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Termination of appointment of Timothy Bennett as a director on 2024-10-21 · 1 page | View document |
| 27 Feb 2025 | Cessation of Timothy Bennett as a person with significant control on 2024-10-21 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 5 pages | View document |
| 4 Oct 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 · 1 page | View document |
| 7 Apr 2022 | Appointment of Mr Timothy Bennett as a director on 2022-01-31 · 2 pages | View document |
| 7 Apr 2022 | Notification of Timothy Bennett as a person with significant control on 2022-01-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 2 pages | View document |
| 10 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 1 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 15 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 18/01/2019 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 18/01/2019 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 20 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATHER | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHER / 31/01/2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER MATHER / 31/01/2013 | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATHER / 01/05/2011 | View document |
| 20 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATHER / 01/05/2011 | View document |
| 27 Apr 2011 | ADOPT ARTICLES 12/04/2011 | View document |
| 27 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED RICHARD MATHER | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED NIGEL MATHER | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 30 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |