REMUS DEVELOPMENTS LIMITED

Company number 01002663 · Monitor this company

Active

128 filings

Date	Filing
1 Sep 2026	RP01PSC01 · 3 pages	View document
18 Aug 2026	Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 15 Canfield Place London NW6 3BT on 2026-08-18 · 1 page	View document
14 Jul 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
24 Mar 2026	Termination of appointment of Georgina Woolf as a director on 2026-03-12 · 1 page	View document
24 Mar 2026	Appointment of Mr Alexander William Woolf as a director on 2026-03-12 · 2 pages	View document
29 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
18 Jun 2025	Notification of Eliot Charles Anthony Woolf as a person with significant control on 2025-06-18 · 2 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-18 with updates · 4 pages	View document
18 Jun 2025	Notification of Jeremy Richard George Woolf as a person with significant control on 2025-06-18 · 2 pages	View document
18 Jun 2025	Change of details for Mr Andrew James David Woolf as a person with significant control on 2025-06-18 · 2 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-20 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
4 Apr 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
6 Apr 2023	Confirmation statement made on 2023-03-20 with no updates · 3 pages	View document
14 Feb 2023	Appointment of Ms Georgina Woolf as a director on 2023-02-10 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
25 Apr 2022	Confirmation statement made on 2022-03-20 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
21 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	View document
6 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	View document
12 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
26 May 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOLF	View document
26 May 2016	Annual return made up to 20 March 2016 with full list of shareholders	View document
2 Jan 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	View document
16 Oct 2015	11/08/15 STATEMENT OF CAPITAL GBP 84.92	View document
16 Oct 2015	SUB DIV 11/08/2015	View document
16 Oct 2015	RETURN OF PURCHASE OF OWN SHARES	View document
16 Oct 2015	SUB-DIVISION 11/08/15	View document
3 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Apr 2015	Annual return made up to 20 March 2015 with full list of shareholders	View document
25 Mar 2015	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 246/248 GREAT PORTLAND STREET LONDON W1W 5JL	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Apr 2014	Annual return made up to 20 March 2014 with full list of shareholders	View document
21 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
16 Apr 2013	Annual return made up to 20 March 2013 with full list of shareholders	View document
30 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Apr 2012	Annual return made up to 20 March 2012 with full list of shareholders	View document
13 Feb 2012	DIRECTOR APPOINTED JULIA WOOLF	View document
20 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLF	View document
14 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
8 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
2 Feb 2011	ADOPT ARTICLES 11/01/2011	View document
22 Apr 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
19 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
14 Apr 2009	RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS	View document
18 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Apr 2008	RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS	View document
4 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
28 Apr 2007	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	View document
30 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
12 Apr 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
20 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
24 Mar 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
15 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
12 Jan 2004	NEW DIRECTOR APPOINTED	View document
12 Jan 2004	DIRECTOR RESIGNED	View document
23 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
16 Apr 2003	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU	View document
11 Apr 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
10 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
2 Apr 2002	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS	View document
27 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Mar 2001	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
17 Jan 2001	NEW DIRECTOR APPOINTED	View document
25 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Apr 2000	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS	View document
10 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
25 Mar 1999	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS	View document
21 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1998	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS	View document
3 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Mar 1997	RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS	View document
8 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
2 Apr 1996	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS	View document
6 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1995	RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS	View document
4 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS	View document
21 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1993	RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Mar 1992	RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS	View document
19 Sep 1991	REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 5 WIGMORE STREET CAVENDISH SQUARE LONDON W1H 9LA	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 May 1991	RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS	View document
30 May 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Sep 1990	REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
18 Jul 1990	AUDITOR'S RESIGNATION	View document
23 Apr 1990	RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS	View document
28 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS	View document
9 Feb 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Aug 1987	REGISTERED OFFICE CHANGED ON 11/08/87 FROM: LEES HOUSE 21 DYKE ROAD BRIGHTON BN1 3GD	View document
4 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1987	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
31 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jun 1984	ANNUAL ACCOUNTS MADE UP DATE 05/04/83	View document
15 Apr 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/71	View document
17 Feb 1971	CERTIFICATE OF INCORPORATION	View document