REFLEX PLUS LTD

00012592
HAMILTON WAY MANSFIELD ENGLAND NG18 5BU

Documents

Documents
Date Category Description Pages
28 Oct 2024 mortgage Registration of a charge 38 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 officers Termination of appointment of director (Stephen William Sinclair) 1 Buy now
30 Oct 2023 accounts Annual Accounts 30 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 30 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 32 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 accounts Annual Accounts 27 Buy now
19 Oct 2020 capital Return of Allotment of shares 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 mortgage Registration of a charge 134 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2020 officers Appointment of secretary (Mr Anthony David Jones) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Gary Adrian Tomlin) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Stephen William Sinclair) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Raymond Samuel Young) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (John Michael Turner) 1 Buy now
13 Jan 2020 resolution Resolution 3 Buy now
11 Dec 2019 accounts Annual Accounts 20 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 20 Buy now
06 Jun 2018 mortgage Registration of a charge 27 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Michael Stephen Waller) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Belinda Cecil O'callaghan) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (John Richard Dixon) 1 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Belinda O'callaghan) 1 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2017 officers Appointment of director (Mr Ian George Kendall) 2 Buy now
04 Aug 2017 officers Appointment of director (Mr John Michael Turner) 2 Buy now
04 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2017 mortgage Registration of a charge 23 Buy now
30 Jun 2017 accounts Annual Accounts 6 Buy now
27 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2017 officers Termination of appointment of director (John Michael Dixon) 1 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 5 Buy now
11 Jun 2014 annual-return Annual Return 7 Buy now
11 Jun 2014 officers Termination of appointment of director (Stephen Jewell) 1 Buy now
17 Jan 2014 officers Appointment of director (Belinda Cecil O'callaghan) 4 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
07 Jun 2013 annual-return Annual Return 7 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Change of particulars for director (Mr John Michael Dixon) 2 Buy now
17 May 2012 officers Appointment of director (Mr John Michael Dixon) 2 Buy now
22 Aug 2011 accounts Annual Accounts 7 Buy now
10 Aug 2011 resolution Resolution 25 Buy now
10 Aug 2011 officers Appointment of secretary (Belinda O'callaghan) 3 Buy now
10 Aug 2011 officers Termination of appointment of secretary (John Dixon) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (John Dixon) 1 Buy now
04 Aug 2011 officers Change of particulars for director (Michael Stephen Waller) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Stephen Edwin Jewell) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Michael Stephen Waller) 2 Buy now
04 Aug 2011 officers Change of particulars for director (John Richard Dixon) 2 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Termination of appointment of director (James Selkirk) 1 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
24 Jun 2010 annual-return Annual Return 11 Buy now
24 Jun 2010 officers Change of particulars for director (John Richard Dixon) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Michael Stephen Waller) 2 Buy now
24 Jun 2010 officers Change of particulars for director (James Macgregor Selkirk) 2 Buy now
24 Jun 2010 officers Change of particulars for director (John Michael Dixon) 2 Buy now
20 Sep 2009 accounts Annual Accounts 7 Buy now
10 Jun 2009 annual-return Return made up to 31/05/09; full list of members 9 Buy now
06 Nov 2008 annual-return Return made up to 31/05/08; full list of members 12 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 31/05/07; change of members 10 Buy now
03 Jun 2007 officers Director resigned 1 Buy now
17 Oct 2006 accounts Annual Accounts 20 Buy now
28 Jun 2006 annual-return Return made up to 31/05/06; full list of members 14 Buy now
12 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
26 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Sep 2005 accounts Annual Accounts 16 Buy now
16 Jun 2005 annual-return Return made up to 31/05/05; full list of members 14 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
09 Jul 2004 annual-return Return made up to 31/05/04; full list of members 14 Buy now
09 Jul 2004 accounts Annual Accounts 16 Buy now
10 Jun 2003 accounts Annual Accounts 16 Buy now
10 Jun 2003 annual-return Return made up to 31/05/03; full list of members 14 Buy now
24 Jun 2002 accounts Annual Accounts 19 Buy now
12 Jun 2002 annual-return Return made up to 31/05/02; full list of members 14 Buy now
13 Jun 2001 annual-return Return made up to 31/05/01; full list of members 13 Buy now
13 Jun 2001 accounts Annual Accounts 16 Buy now