REMUS CONSTRUCTION & DEVELOPMENT LIMITED
Company number 04817746 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Jul 2025 | Receiver's abstract of receipts and payments to 2024-01-11 · 4 pages | View document |
| 30 Jul 2025 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 30 Jul 2025 | Receiver's abstract of receipts and payments to 2025-03-05 · 4 pages | View document |
| 10 Jan 2025 | Notification of Thai Enterprises Ltd as a person with significant control on 2025-01-09 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 21 Nov 2024 | Termination of appointment of Tor Sriachavanon Graves as a secretary on 2024-11-20 · 1 page | View document |
| 21 Nov 2024 | Termination of appointment of Tor Sriachavanon Graves as a director on 2024-11-20 · 1 page | View document |
| 21 Nov 2024 | Appointment of Mrs Charlotte Audrey Graves as a secretary on 2024-11-20 · 2 pages | View document |
| 14 Nov 2024 | Cessation of Tor Graves as a person with significant control on 2024-11-14 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Bourne Park View Road Woldingham Caterham CR3 7DN England to Bourne House Park View Road Woldingham Caterham Surrey CR3 7DN on 2023-10-11 · 1 page | View document |
| 9 Oct 2023 | Registered office address changed from 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB England to Bourne Park View Road Woldingham Caterham CR3 7DN on 2023-10-09 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 24 Jan 2023 | Appointment of receiver or manager · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460024 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460022 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460023 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460017 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460016 in full · 1 page | View document |
| 4 Feb 2022 | Satisfaction of charge 048177460025 in full · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 16 Jun 2021 | Satisfaction of charge 048177460020 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 048177460021 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 048177460019 in full · 1 page | View document |
| 11 Jun 2021 | Registration of charge 048177460030, created on 2021-06-11 · 34 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460025 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460024 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460021 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460019 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460023 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460020 | View document |
| 9 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460022 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460018 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460014 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460015 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Jan 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOR SRIACHAVANON GRAVES / 03/11/2018 | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TOR SRIACHAVANON GRAVES / 03/11/2018 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 143 CROYDON ROAD CATERHAM SURREY CR3 6PF | View document |
| 28 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460013 | View document |
| 28 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460011 | View document |
| 28 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460012 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460017 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460016 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460008 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460006 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460007 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460010 | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460009 | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460014 | View document |
| 11 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460015 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAVES | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460012 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460013 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460011 | View document |
| 22 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460004 | View document |
| 22 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460005 | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOLE | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MRS CHARLOTTE GRAVES | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460003 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460009 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460008 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460010 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460006 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460007 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460001 | View document |
| 1 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048177460002 | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOLE | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460005 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR NICHOLAS MARK MOLE | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460003 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 1 THE CRESCENT WOLDINGHAM SURREY CR3 7DB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460002 | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048177460001 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Oct 2013 | DIRECTOR APPOINTED MR DAVID HENRY MOLE | View document |
| 8 Oct 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 16 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRAVES | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Jul 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 2300000 | View document |
| 12 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBERT GRAVES / 01/10/2009 | View document |
| 13 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | NC INC ALREADY ADJUSTED 25/09/06 | View document |
| 19 Feb 2007 | NC INC ALREADY ADJUSTED 25/09/06 | View document |
| 8 Dec 2006 | £ NC 1000000/2000000 25/0 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | COMPANY NAME CHANGED LUNA TRADING LIMITED CERTIFICATE ISSUED ON 28/03/06 | View document |
| 7 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | £ NC 100/1000000 30/0 | View document |
| 15 Jul 2004 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: ABERDEEN HOUSE, 428A LIMPSFIELD ROAD, WARLINGHAM SURREY CR6 9LA | View document |
| 4 Jul 2003 | SECRETARY RESIGNED | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |