REMANUFACTURED SYSTEMS LIMITED

03577488
BREMSEN TECHNIK HOUSE STATION ROAD BROMPTON ON SWALE RICHMOND DL10 7SN

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Termination of appointment of director (Andrea Preston) 1 Buy now
11 May 2021 accounts Annual Accounts 11 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Robert Stjohn Smith) 1 Buy now
13 Nov 2020 officers Appointment of director (Ms Andrea Preston) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Robert Stjohn Smith) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Robin James Anderson) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Brian Reginald Hall) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Andrew Robert Bennett) 1 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 officers Appointment of director (Mr Robin James Anderson) 2 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Julie Ann Bennett) 1 Buy now
10 Sep 2019 accounts Annual Accounts 10 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Annual Accounts 5 Buy now
02 Dec 2015 annual-return Annual Return 3 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Andrew Robert Bennett) 2 Buy now
17 Sep 2015 accounts Annual Accounts 5 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 4 Buy now
27 May 2014 mortgage Registration of a charge 10 Buy now
08 May 2014 officers Appointment of director (Mrs Julie Ann Bennett) 2 Buy now
08 May 2014 officers Termination of appointment of secretary (Bishop & Company Limited) 1 Buy now
12 Mar 2014 mortgage Registration of a charge 22 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
02 Dec 2013 officers Change of particulars for corporate secretary (Bishop & Company Limited) 2 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 accounts Annual Accounts 4 Buy now
21 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
11 Sep 2011 accounts Annual Accounts 5 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
08 Jan 2011 officers Change of particulars for corporate secretary (Bishop & Company Limited) 2 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
31 Jan 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 officers Change of particulars for director (Andrew Robert Bennett) 2 Buy now
31 Jan 2010 officers Change of particulars for corporate secretary (Bishop & Company Limited) 1 Buy now
12 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
30 Jan 2009 annual-return Return made up to 30/11/08; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
21 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
15 Nov 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
15 Nov 2007 officers Secretary's particulars changed 1 Buy now
28 Oct 2007 accounts Annual Accounts 4 Buy now
12 Sep 2006 accounts Annual Accounts 4 Buy now
19 Jan 2006 annual-return Return made up to 30/11/05; full list of members 2 Buy now
22 Aug 2005 accounts Annual Accounts 4 Buy now
24 Dec 2004 annual-return Return made up to 30/11/04; full list of members 6 Buy now
22 Oct 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
19 Oct 2004 accounts Annual Accounts 4 Buy now
24 Oct 2003 accounts Annual Accounts 4 Buy now
24 Oct 2003 officers Director's particulars changed 1 Buy now
29 Jul 2003 annual-return Return made up to 08/06/03; full list of members 6 Buy now
31 Oct 2002 accounts Annual Accounts 2 Buy now
04 Jul 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
01 May 2002 mortgage Particulars of mortgage/charge 6 Buy now
03 Oct 2001 accounts Annual Accounts 4 Buy now
31 Jul 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
15 Aug 2000 accounts Accounting reference date extended from 30/06/00 to 31/12/00 1 Buy now
22 Jun 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 6 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
04 Aug 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
29 Jun 1999 officers Secretary's particulars changed 1 Buy now
29 Jun 1999 officers Director resigned 1 Buy now
29 Jun 1999 officers Director resigned 1 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: 4 knoll rise luton bedfordshire LU2 7JA 1 Buy now
29 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Apr 1999 officers New director appointed 2 Buy now
06 Feb 1999 officers New director appointed 2 Buy now
30 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 1998 capital Ad 01/10/98--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
14 Aug 1998 officers Director resigned 2 Buy now
14 Aug 1998 officers Secretary resigned 1 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
24 Jun 1998 officers New secretary appointed 2 Buy now
08 Jun 1998 incorporation Incorporation Company 15 Buy now