THE REYNOLDS GROUP LIMITED

03869342
REYNOLDS RETREAT QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS TN15 8RQ

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 8 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 9 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 10 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 11 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2020 accounts Annual Accounts 9 Buy now
31 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 13 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 accounts Annual Accounts 13 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
08 Jun 2017 officers Termination of appointment of director (Jason Philip Hall) 2 Buy now
08 Jun 2017 officers Appointment of director (Wayne Malcolm Bos) 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 19 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
06 Sep 2015 accounts Annual Accounts 18 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 accounts Annual Accounts 11 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
20 Nov 2013 officers Change of particulars for director (Emma Louise Hall) 2 Buy now
20 Nov 2013 officers Change of particulars for director (Jason Philip Hall) 2 Buy now
20 Nov 2013 officers Change of particulars for secretary (Emma Louise Hall) 2 Buy now
16 Jul 2013 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 resolution Resolution 17 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 incorporation Memorandum Articles 2 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
10 Feb 2012 resolution Resolution 3 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 5 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Change of particulars for director (Emma Louise Hall) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Jason Philip Hall) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Emma Louise Hall) 2 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
10 Jul 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Return made up to 01/11/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 5 Buy now
11 Feb 2008 annual-return Return made up to 01/11/07; no change of members 7 Buy now
08 Oct 2007 address Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ 1 Buy now
08 Sep 2007 accounts Annual Accounts 5 Buy now
11 Dec 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
04 Oct 2006 accounts Annual Accounts 6 Buy now
19 Dec 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
06 Sep 2005 accounts Annual Accounts 6 Buy now
03 Dec 2004 annual-return Return made up to 01/11/04; full list of members 7 Buy now
04 Nov 2004 address Registered office changed on 04/11/04 from: smith malhotra brenchley house 75-77 high street sittingbourne kent ME10 4AW 1 Buy now
11 Jun 2004 accounts Annual Accounts 6 Buy now
19 Nov 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 5 Buy now
07 Nov 2002 annual-return Return made up to 01/11/02; full list of members 7 Buy now
25 Sep 2002 accounts Annual Accounts 6 Buy now
16 Sep 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Sep 2002 officers Director's particulars changed 1 Buy now
16 Apr 2002 address Registered office changed on 16/04/02 from: 104 high street milton regis sittingbourne kent ME10 2AN 1 Buy now
23 Nov 2001 accounts Annual Accounts 6 Buy now
12 Nov 2001 annual-return Return made up to 01/11/01; full list of members 6 Buy now
21 Nov 2000 annual-return Return made up to 01/11/00; full list of members 6 Buy now
17 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 1999 capital Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
04 Nov 1999 officers Secretary resigned 1 Buy now
01 Nov 1999 incorporation Incorporation Company 14 Buy now