THE REMEDIAL COMPANY LIMITED

06798060
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
23 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 accounts Annual Accounts 20 Buy now
22 Jun 2022 officers Termination of appointment of director (Paul Smith) 1 Buy now
17 Jun 2022 officers Appointment of director (Mr John Bruce Struthers) 2 Buy now
21 Mar 2022 officers Appointment of director (Mr William Thomas Coates) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Chelsea Perkins) 1 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2021 accounts Annual Accounts 22 Buy now
07 Jul 2021 officers Second Filing Of Secretary Termination With Name 5 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Blair John Houston) 2 Buy now
25 May 2021 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
12 May 2021 officers Appointment of director (Ms Chelsea Perkins) 2 Buy now
12 May 2021 officers Termination of appointment of director (Peter Thomas Dawson) 1 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 19 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 officers Appointment of secretary (Mr Blair John Houston) 2 Buy now
12 Jun 2019 accounts Annual Accounts 17 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 accounts Annual Accounts 10 Buy now
20 Aug 2018 officers Appointment of director (Mr Paul Smith) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Lyndsay Elizabeth Wilson) 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 auditors Auditors Resignation Company 3 Buy now
27 May 2016 accounts Annual Accounts 22 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 17 Buy now
06 Mar 2015 annual-return Annual Return 3 Buy now
30 Jun 2014 accounts Annual Accounts 18 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
01 Nov 2013 officers Termination of appointment of director (Colin Mcintosh) 1 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Appointment of secretary (Mrs Lyndsay Elizabeth Wilson) 1 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Peter Graham) 1 Buy now
10 Aug 2012 accounts Annual Accounts 15 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
13 Apr 2010 officers Termination of appointment of director (Iain Spicer) 1 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (Iain Eorge George Spicer) 2 Buy now
20 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2010 capital Return of Allotment of shares 2 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 May 2009 officers Director appointed colin j mcintosh 2 Buy now
13 May 2009 officers Director appointed iain eorge george spicer 2 Buy now
25 Mar 2009 officers Director appointed peter dawson 2 Buy now
25 Mar 2009 officers Secretary appointed peter ian henry graham 2 Buy now
11 Feb 2009 resolution Resolution 15 Buy now
07 Feb 2009 officers Appointment terminated director stephen mabbott 1 Buy now
07 Feb 2009 officers Appointment terminated secretary brian reid LTD. 1 Buy now
21 Jan 2009 incorporation Incorporation Company 18 Buy now