REMLIVE LIMITED
Company number 05216368 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of John Bryan Rollason as a director on 2026-07-03 · 1 page | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 7 Jan 2026 | Registered office address changed from 2 Inverclyde Drive 2 Inverclyde Drive Wolverhampton WV4 6FB England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 2026-01-07 · 3 pages | View document |
| 7 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 17 Dec 2025 | CAP-SS · 1 page | View document |
| 17 Dec 2025 | Resolutions · 2 pages | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 6 pages | View document |
| 6 Nov 2024 | Registered office address changed from Fairbank Pollard Avenue Eldwick Bingley West Yorkshire BD16 3DD to 2 Inverclyde Drive 2 Inverclyde Drive Wolverhampton WV4 6FB on 2024-11-06 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-27 with updates · 7 pages | View document |
| 25 Jul 2024 | Resolutions · 7 pages | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 23 Jul 2024 | Cessation of Lynda Rollason as a person with significant control on 2024-07-10 · 1 page | View document |
| 23 Jul 2024 | Notification of Halma Plc as a person with significant control on 2024-07-10 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Lynda Rollason as a secretary on 2024-07-10 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Stephen James Rollason as a director on 2024-07-10 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Lynda Rollason as a director on 2024-07-10 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Peter Craig Browitt as a director on 2024-07-10 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Keith Edward Stearman as a director on 2024-07-10 · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-08-27 with updates · 6 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Resolutions · 2 pages | View document |
| 6 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Appointment of Mr Keith Edward Stearman as a director on 2021-11-23 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-27 with updates · 3 pages | View document |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2021 | DIRECTOR APPOINTED STEPHEN JAMES ROLLASON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROLLASON | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR JOHN BRYAN ROLLASON | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MRS LYNDA ROLLASON | View document |
| 17 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR BENNETT | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 23 Apr 2007 | £ NC 100/100000 05/04 | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED REMLIVE (US) LIMITED CERTIFICATE ISSUED ON 27/10/04 | View document |
| 27 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |