REMIT GROUP LIMITED

06552314
4 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 37 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 37 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 37 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 officers Appointment of director (Ms Sarah Jane Sillars) 2 Buy now
23 Sep 2021 accounts Annual Accounts 36 Buy now
08 Jun 2021 officers Appointment of director (Ms Diane Herft) 2 Buy now
08 Jun 2021 officers Appointment of director (Mr Paul Simon Thompson) 2 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2021 officers Termination of appointment of director (Sarah Jane Sillars) 1 Buy now
25 May 2021 officers Termination of appointment of director (Alec Barclay Murray) 1 Buy now
15 Apr 2021 officers Change of particulars for director (Mrs Sarah Jane Sillars) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Alec Barclay Murray) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 mortgage Registration of a charge 41 Buy now
24 Sep 2020 accounts Annual Accounts 36 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 officers Termination of appointment of secretary (Ian Richard Cunningham) 1 Buy now
06 Jun 2019 accounts Annual Accounts 35 Buy now
30 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Robert James Foulston) 2 Buy now
06 Feb 2019 officers Appointment of secretary (Mr Ian Richard Cunningham) 2 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 37 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Martin Patrick Field) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mrs Sarah Jane Sillars) 2 Buy now
30 Nov 2017 officers Appointment of director (Mr Martin Patrick Field) 2 Buy now
16 Oct 2017 officers Appointment of director (Mrs Sarah Jane Sillars) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Sillars & Co Ltd) 1 Buy now
25 Aug 2017 accounts Annual Accounts 32 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2016 mortgage Statement of release/cease from a charge 1 Buy now
26 May 2016 accounts Annual Accounts 35 Buy now
21 Apr 2016 annual-return Annual Return 8 Buy now
21 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Apr 2016 officers Change of particulars for director (Miss Susan Pittock) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Mr Robert James Foulston) 2 Buy now
01 Apr 2016 capital Return of Allotment of shares 4 Buy now
01 Apr 2016 incorporation Memorandum Articles 34 Buy now
01 Apr 2016 resolution Resolution 36 Buy now
11 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2015 accounts Annual Accounts 26 Buy now
15 May 2015 annual-return Annual Return 8 Buy now
18 Nov 2014 officers Appointment of corporate director (Sillars & Co Ltd) 2 Buy now
18 Nov 2014 officers Appointment of director (Mr Alec Barclay Murray) 2 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
18 Sep 2014 officers Termination of appointment of secretary (Kevin John Waterman) 1 Buy now
18 Sep 2014 officers Appointment of director (Miss Susan Pittock) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Kevin John Waterman) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Paul Williams) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Daniel Emery) 1 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
12 Sep 2013 mortgage Registration of a charge 36 Buy now
21 Aug 2013 officers Appointment of director (Mr Daniel Wade Emery) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Steven Yardley) 1 Buy now
15 Jul 2013 accounts Annual Accounts 21 Buy now
17 May 2013 annual-return Annual Return 8 Buy now
17 May 2013 officers Change of particulars for director (Mr Steven Michael Yardley) 2 Buy now
30 Jul 2012 accounts Annual Accounts 21 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
24 Apr 2012 officers Change of particulars for director (Steven Michael Yardley) 2 Buy now
29 Dec 2011 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2011 resolution Resolution 1 Buy now
29 Dec 2011 resolution Resolution 23 Buy now
07 Jun 2011 accounts Annual Accounts 22 Buy now
04 Apr 2011 annual-return Annual Return 8 Buy now
04 Apr 2011 officers Change of particulars for director (Steven Michael Yardley) 2 Buy now
11 Jun 2010 accounts Annual Accounts 22 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 address Move Registers To Sail Company 1 Buy now
19 Apr 2010 address Change Sail Address Company 1 Buy now
01 Nov 2009 accounts Annual Accounts 18 Buy now
14 Sep 2009 resolution Resolution 1 Buy now
10 Jun 2009 capital Capitals not rolled up 2 Buy now
10 Jun 2009 capital Capitals not rolled up 2 Buy now
10 Jun 2009 resolution Resolution 21 Buy now
09 Jun 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
21 Apr 2009 officers Director appointed mr paul raymond williams 2 Buy now
18 Feb 2009 incorporation Memorandum Articles 17 Buy now
20 Nov 2008 officers Director appointed steven michael yardley 2 Buy now
23 May 2008 incorporation Memorandum Articles 6 Buy now
21 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 598 chiswick high road chiswick london W4 5RT 1 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2008 officers Appointment terminated secretary ingleby nominees LIMITED 1 Buy now
14 May 2008 officers Appointment terminated director ingleby holdings LIMITED 1 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom 1 Buy now
17 Apr 2008 capital Ad 09/04/08\gbp si 100@1=100\gbp ic 2/102\ 2 Buy now
17 Apr 2008 officers Appointment terminated secretary sally pinkerton 1 Buy now
17 Apr 2008 officers Director and secretary appointed kevin john waterman 2 Buy now
17 Apr 2008 officers Secretary appointed sally pinkerton 2 Buy now
17 Apr 2008 officers Director appointed robert james foulston 2 Buy now
02 Apr 2008 incorporation Incorporation Company 21 Buy now