REWATH LIMITED

Company number 04969455 ·

Active

77 filings

Date Filing
1 Sep 2026 Full accounts made up to 2026-04-30 · 15 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
7 Aug 2025 Full accounts made up to 2025-04-30 · 15 pages View document
19 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2024-04-30 · 15 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2023-04-30 · 15 pages View document
26 Sep 2023 Director's details changed for Emanuel Hagspiel on 2023-08-31 · 2 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
30 Nov 2022 Change of details for Thorn Lighting Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
19 Oct 2022 Full accounts made up to 2022-04-30 · 15 pages View document
1 Feb 2022 Full accounts made up to 2021-04-30 · 15 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
21 Sep 2016 Appointment of Christopher Colin Whitehead as a secretary on 2016-09-12 · 2 pages View document
7 Dec 2015 Annual return made up to 2015-11-19 with full list of shareholders · 5 pages View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS COGGINS / 01/01/2015 View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
19 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
19 Nov 2014 Annual return made up to 2014-11-19 with full list of shareholders · 5 pages View document
14 Oct 2014 DIRECTOR APPOINTED MR PAUL MARCUS COGGINS View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT View document
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
22 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 View document
22 Nov 2013 Annual return made up to 2013-11-19 with full list of shareholders · 5 pages View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM · 20 FARRINGDON ROAD · LONDON · EC1M 3AP View document
3 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
3 Dec 2012 Annual return made up to 2012-11-19 with full list of shareholders · 5 pages View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012 View document
1 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
1 Dec 2011 Annual return made up to 2011-11-19 with full list of shareholders · 5 pages View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
22 Nov 2010 Annual return made up to 2010-11-19 with full list of shareholders · 5 pages View document
22 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR APPOINTED MARTIN ANTON BRANDT View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS SPITZENPFEIL View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
25 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
25 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 01/10/2009 View document
25 Nov 2009 Annual return made up to 2009-11-19 with full list of shareholders · 5 pages View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
2 Jun 2009 DIRECTOR APPOINTED CLAIRE THERESE THOMSON View document
2 Jun 2009 288A · 4 pages View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY SMALL View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
7 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
22 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
22 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
13 Mar 2006 DEBENTURE 07/02/06 View document
28 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
30 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
25 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
19 Nov 2004 S366A DISP HOLDING AGM 18/10/04 View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
21 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 DIRECTOR RESIGNED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
27 Feb 2004 SECRETARY RESIGNED View document
27 Feb 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: G OFFICE CHANGED 09/02/04 78 HATTON GARDEN LONDON EC1N 8JA View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 9 CHEAPSIDE LONDON EC2V 6AD View document
17 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2003 COMPANY NAME CHANGED ALNERY NO.2392 LIMITED CERTIFICATE ISSUED ON 05/12/03 View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document