About

Registered Number: 03513654
Date of Incorporation: 19/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 11 Beavor Lane, London, W6 9AR,

 

Based in London, Remlex Ltd was registered on 19 February 1998, it's status at Companies House is "Active". This business has no directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 March 2020
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 22 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 12 July 2018
AA01 - Change of accounting reference date 27 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 20 April 2017
AD01 - Change of registered office address 20 April 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 29 April 2013
MR01 - N/A 22 April 2013
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
225 - Change of Accounting Reference Date 30 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 05 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 24 June 2006
AAMD - Amended Accounts 08 May 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 09 January 2006
225 - Change of Accounting Reference Date 09 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 24 December 2004
395 - Particulars of a mortgage or charge 17 November 2004
225 - Change of Accounting Reference Date 02 November 2004
363s - Annual Return 14 May 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 13 September 2002
287 - Change in situation or address of Registered Office 24 April 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 21 August 2000
395 - Particulars of a mortgage or charge 04 May 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 19 November 1999
225 - Change of Accounting Reference Date 19 November 1999
395 - Particulars of a mortgage or charge 10 November 1999
363s - Annual Return 02 June 1999
RESOLUTIONS - N/A 12 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
287 - Change in situation or address of Registered Office 09 March 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2013 Outstanding

N/A

Legal charge 03 August 2006 Outstanding

N/A

Debenture 16 June 2006 Outstanding

N/A

Legal charge 15 November 2004 Fully Satisfied

N/A

Mortgage debenture 01 August 2000 Fully Satisfied

N/A

Guarantee & debenture 25 April 2000 Fully Satisfied

N/A

Guarantee & debenture 03 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.