REM49 LTD

04313134
SEVERN ROAD SEVERN ROAD HALLEN BRISTOL BS10 7SE

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2024 accounts Annual Accounts 5 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 accounts Annual Accounts 6 Buy now
13 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
13 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 6 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Jun 2022 officers Change of particulars for director (Ms Clare Margaret Berkely) 2 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
05 Feb 2021 officers Appointment of director (Clare Margaret Berkely) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Kevin Patrick Berkely) 2 Buy now
19 Oct 2020 accounts Annual Accounts 8 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 officers Appointment of secretary (Damian Evans) 2 Buy now
20 Sep 2019 officers Termination of appointment of secretary (S B M C Company Secretaries Limited) 1 Buy now
18 Jun 2019 accounts Annual Accounts 14 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Aidan Joseph Berkely) 2 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
12 Nov 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 officers Termination of appointment of director (Kevin Berkely) 2 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
30 Sep 2012 accounts Annual Accounts 6 Buy now
30 Aug 2012 officers Appointment of director (Aidan Berkely) 2 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
21 Oct 2010 accounts Annual Accounts 8 Buy now
30 Nov 2009 accounts Annual Accounts 6 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
31 Oct 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
05 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
03 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 5 Buy now
03 Nov 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
03 Mar 2005 resolution Resolution 1 Buy now
24 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2004 annual-return Return made up to 31/10/04; full list of members 2 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 2004 officers Director's particulars changed 1 Buy now
25 Aug 2004 accounts Annual Accounts 3 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
03 Nov 2003 annual-return Return made up to 31/10/03; full list of members 5 Buy now
20 May 2003 accounts Annual Accounts 3 Buy now
15 Nov 2002 officers New director appointed 2 Buy now
15 Nov 2002 annual-return Return made up to 31/10/02; full list of members 5 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
14 Aug 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
30 Oct 2001 incorporation Incorporation Company 13 Buy now