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REMGLADE LIMITED

Company number 01842652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 TM02 Termination of appointment of Homera Najib as a secretary on 1 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CH01 Director's details changed for Mr Ricky Roop Singh on 8 August 2018
31 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Nov 2017 TM01 Termination of appointment of Timothy Mark Busby as a director on 1 November 2017
15 Nov 2017 AP01 Appointment of Mr Ricky Roop Singh as a director on 1 November 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Jul 2017 PSC05 Change of details for Hugo & Co Ltd as a person with significant control on 1 June 2017
08 Jun 2017 AP03 Appointment of Mrs Homera Najib as a secretary on 1 June 2017
08 Jun 2017 TM02 Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017
08 Jun 2017 AD01 Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Remglade Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
06 Jan 2016 TM01 Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Timothy Mark Busby as a director
24 Jan 2012 AP01 Appointment of Steven Paul Wright as a director