About

Registered Number: 05674789
Date of Incorporation: 13/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: The Pump House, Garnier Road, Winchester, Hampshire, SO23 9QG

 

Remarkable Group Ltd was founded on 13 January 2006 and are based in Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies director is listed as Evans, Oana at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Oana 07 November 2011 29 February 2012 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 28 November 2019
TM01 - Termination of appointment of director 11 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 18 December 2017
RESOLUTIONS - N/A 04 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 15 January 2013
TM02 - Termination of appointment of secretary 29 February 2012
AR01 - Annual Return 16 January 2012
AD04 - Change of location of company records to the registered office 16 January 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 30 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2009
353 - Register of members 15 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 20 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 February 2008
353 - Register of members 20 February 2008
287 - Change in situation or address of Registered Office 20 February 2008
287 - Change in situation or address of Registered Office 03 January 2008
225 - Change of Accounting Reference Date 16 October 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
363a - Annual Return 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
353 - Register of members 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 13 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.