REWPLUS LIMITED

Company number 04626353 ·

Active

106 filings

Date Filing
24 Feb 2026 Satisfaction of charge 046263530006 in full · 1 page View document
24 Feb 2026 Satisfaction of charge 046263530005 in full · 1 page View document
20 Feb 2026 Registration of charge 046263530007, created on 2026-02-18 · 50 pages View document
20 Jan 2026 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
10 Sep 2025 Previous accounting period shortened from 2025-12-22 to 2024-12-31 · 1 page View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Feb 2025 Total exemption full accounts made up to 2023-12-22 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Previous accounting period shortened from 2023-12-23 to 2023-12-22 · 1 page View document
10 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
17 Oct 2024 Satisfaction of charge 046263530003 in full · 1 page View document
17 Oct 2024 Satisfaction of charge 046263530004 in full · 1 page View document
15 Oct 2024 Registration of charge 046263530005, created on 2024-10-11 · 31 pages View document
15 Oct 2024 Registration of charge 046263530006, created on 2024-10-11 · 26 pages View document
22 Sep 2024 Previous accounting period shortened from 2023-12-24 to 2023-12-23 · 1 page View document
23 Mar 2024 Total exemption full accounts made up to 2022-12-30 · 8 pages View document
15 Jan 2024 Registration of charge 046263530004, created on 2024-01-12 · 24 pages View document
15 Jan 2024 Registration of charge 046263530003, created on 2024-01-12 · 28 pages View document
22 Dec 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page View document
22 Dec 2023 Annual accounts for the year ending 22 December 2023 View accounts
13 Dec 2023 Satisfaction of charge 1 in full · 1 page View document
13 Dec 2023 Satisfaction of charge 2 in full · 1 page View document
28 Nov 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
24 Sep 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
25 Dec 2022 Total exemption full accounts made up to 2021-12-30 · 8 pages View document
22 Nov 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
26 Sep 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
12 Feb 2022 Notification of Michael John Mccarthy as a person with significant control on 2021-08-20 · 2 pages View document
12 Feb 2022 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
3 Feb 2022 Cessation of David Wayne Wilkinson as a person with significant control on 2021-12-31 · 1 page View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
26 Dec 2021 Total exemption full accounts made up to 2020-12-30 · 8 pages View document
27 Sep 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
28 Dec 2020 30/12/19 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View document
12 Jan 2020 30/12/18 TOTAL EXEMPTION FULL View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
24 Dec 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018 View document
4 Dec 2019 CESSATION OF ROGER JOHN GOLDSMITH AS A PSC View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
26 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
2 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
30 Sep 2018 30/12/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT BEAUMONT View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
18 Dec 2017 30/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
29 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
3 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT BEAUMONT / 31/12/2012 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jul 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD UNITED KINGDOM View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAUMONT View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 23 ROBJOHNS ROAD WIDFORD IND EST CHELMSFORD ESSEX CM1 3AG View document
16 Feb 2010 DIRECTOR APPOINTED MISS JULIE HIGDON View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
2 Feb 2010 DISS40 (DISS40(SOAD)) View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
28 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Mar 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 335-351 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 8SX View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2003 SECRETARY RESIGNED View document
6 Apr 2003 DIRECTOR RESIGNED View document
6 Apr 2003 NEW SECRETARY APPOINTED View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Feb 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
12 Feb 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document