REMONIX PROPERTIES LIMITED

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Company Documents

Date	Description
25/09/2525 September 2025 New	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-25 View Document
25/02/2525 February 2025	Total exemption full accounts made up to 2024-08-31 View Document
24/02/2524 February 2025	Confirmation statement made on 2025-01-31 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
10/06/2410 June 2024	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-10 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-01-31 with updates View Document
26/10/2326 October 2023	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
28/02/2328 February 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/01/2231 January 2022	Confirmation statement made on 2022-01-31 with updates View Document
15/11/2115 November 2021	Total exemption full accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
07/12/207 December 2020	31/08/20 TOTAL EXEMPTION FULL View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
25/02/2025 February 2020	31/08/19 TOTAL EXEMPTION FULL View Document
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
12/02/1912 February 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View Document
15/01/1915 January 2019	31/08/18 TOTAL EXEMPTION FULL View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
21/02/1821 February 2018	31/08/17 TOTAL EXEMPTION FULL View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
11/04/1711 April 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
21/02/1721 February 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
10/03/1610 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/02/1615 February 2016	Annual return made up to 31 January 2016 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
21/03/1521 March 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
06/02/156 February 2015	Annual return made up to 31 January 2015 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
13/06/1413 June 2014	STATEMENT OF COMPANY'S OBJECTS View Document
13/06/1413 June 2014	ADOPT ARTICLES 07/05/2014 View Document
06/05/146 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
28/02/1428 February 2014	Annual return made up to 31 January 2014 with full list of shareholders View Document
16/12/1316 December 2013	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
04/02/134 February 2013	Annual return made up to 31 January 2013 with full list of shareholders View Document
25/01/1325 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
27/04/1227 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
27/02/1227 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 01/01/2012 View Document
27/02/1227 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 01/01/2012 View Document
27/02/1227 February 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
27/02/1227 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SMITH / 01/01/2012 View Document
14/03/1114 March 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
05/11/105 November 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 16/01/2010 View Document
23/02/1023 February 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SMITH / 16/01/2010 View Document
10/12/0910 December 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
25/02/0925 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/03/085 March 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
29/12/0729 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
19/02/0719 February 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
01/09/061 September 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/03/0610 March 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
08/12/058 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/0528 February 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View Document

28/01/0528 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
22/01/0422 January 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
20/01/0320 January 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
26/11/0226 November 2002	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS View Document
17/01/0217 January 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
12/01/0112 January 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
20/01/0020 January 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
15/01/9915 January 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View Document
30/11/9830 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
16/01/9816 January 1998	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS View Document
23/12/9723 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
23/01/9723 January 1997	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS View Document
18/12/9618 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
13/02/9613 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
12/01/9612 January 1996	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS View Document
06/02/956 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
06/02/956 February 1995	Accounts for a small company made up to 1994-08-31 View Document
13/01/9513 January 1995	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS View Document
13/01/9513 January 1995	View Document
03/03/943 March 1994	Accounts for a small company made up to 1993-08-31 View Document
03/03/943 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
08/02/948 February 1994	View Document
08/02/948 February 1994	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS View Document
15/03/9315 March 1993	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS View Document
15/03/9315 March 1993	DIRECTOR RESIGNED View Document
15/03/9315 March 1993	View Document
14/01/9314 January 1993	Accounts for a small company made up to 1992-08-31 View Document
14/01/9314 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
01/04/921 April 1992	Accounts for a small company made up to 1991-08-31 View Document
01/04/921 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View Document
24/03/9224 March 1992	RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS View Document
24/03/9224 March 1992	View Document
19/02/9219 February 1992	View Document
19/02/9219 February 1992	DIRECTOR RESIGNED View Document
12/02/9212 February 1992	DIRECTOR RESIGNED View Document
12/02/9212 February 1992	View Document
01/02/911 February 1991	RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS View Document
01/02/911 February 1991	View Document
23/01/9123 January 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
23/01/9123 January 1991	Full accounts made up to 1990-08-31 View Document
02/02/902 February 1990	RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS View Document
02/02/902 February 1990	Full accounts made up to 1989-08-31 View Document
02/02/902 February 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
02/02/902 February 1990	View Document
27/07/8927 July 1989	View Document
27/07/8927 July 1989	NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	Full accounts made up to 1988-08-31 View Document
27/01/8927 January 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
27/01/8927 January 1989	View Document
27/01/8927 January 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS View Document
24/05/8824 May 1988	View Document
24/05/8824 May 1988	RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS View Document
04/02/884 February 1988	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
14/02/8714 February 1987	Full accounts made up to 1986-08-31 View Document
14/02/8714 February 1987	RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	View Document
14/02/8714 February 1987	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
23/01/8723 January 1987	NEW DIRECTOR APPOINTED View Document
23/01/8723 January 1987	View Document
01/01/871 January 1987	View Document
07/03/667 March 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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REMONIX PROPERTIES LIMITED

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