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THE REMEDIAL COMPANY LIMITED

Company number 06798060

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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)
12 Jun 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
08 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 AP01 Appointment of Mr Paul Smith as a director on 20 August 2018
02 Jul 2018 TM02 Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 29 June 2018
25 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
11 Oct 2016 AUD Auditor's resignation
27 May 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
09 Jul 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
30 Jun 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
01 Nov 2013 TM01 Termination of appointment of Colin Mcintosh as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
19 Sep 2012 AP03 Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary
19 Sep 2012 TM02 Termination of appointment of Peter Graham as a secretary
10 Aug 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
05 Dec 2011 AD01 Registered office address changed from Studio 309 Mill Studio Business Center Crane Mead Ware Hertfordshire SG12 4PY on 5 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2