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REMPSTONE ESTATE TRUSTEES LIMITED

Company number 08308180

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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)
08 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 26 November 2015 no member list
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 26 November 2014 no member list
12 Dec 2014 MR01 Registration of charge 083081800007, created on 5 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 26 November 2013 no member list
13 Nov 2013 AP01 Appointment of Mr Simon John Mabey as a director
13 Nov 2013 TM01 Termination of appointment of Geoffrey Davies as a director
08 Nov 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 083081800002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Nov 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 083081800003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Nov 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 083081800004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Nov 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 083081800001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Nov 2013 MR01 Registration of charge 083081800006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
02 Nov 2013 MR01 Registration of charge 083081800005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Feb 2013 AP01 Appointment of Mr Geoffrey Ronald Davies as a director
11 Feb 2013 TM01 Termination of appointment of Simon Mabey as a director
26 Nov 2012 NEWINC Incorporation