HEREFORD REWINDS LIMITED

04037333
UNIT 1F THORN BUSINESS PARK ROTHERWAS HEREFORD HR2 6JT

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 9 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 officers Change of particulars for director (Mr Dean Stanley Bradbury) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 accounts Annual Accounts 12 Buy now
16 Mar 2023 mortgage Registration of a charge 17 Buy now
14 Mar 2023 officers Appointment of director (Mr Dean Stanley Bradbury) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr Lukasz Rafal Leppert) 2 Buy now
14 Mar 2023 officers Termination of appointment of secretary (Helen Patricia Shimwell) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Graeme Nigel Shimwell) 1 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 accounts Annual Accounts 12 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 13 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 13 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 13 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 accounts Annual Accounts 13 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
21 Jul 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2012 accounts Annual Accounts 4 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
09 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
17 Aug 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 officers Change of particulars for director (Graeme Nigel Shimwell) 2 Buy now
20 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
12 May 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
24 Jul 2008 annual-return Return made up to 20/07/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 4 Buy now
20 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
07 Sep 2006 annual-return Return made up to 20/07/06; full list of members 3 Buy now
01 Aug 2006 accounts Annual Accounts 4 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
29 Sep 2005 accounts Annual Accounts 4 Buy now
23 Aug 2005 annual-return Return made up to 20/07/05; full list of members 7 Buy now
11 Aug 2004 annual-return Return made up to 20/07/04; full list of members 7 Buy now
09 Aug 2004 accounts Annual Accounts 8 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
21 Aug 2003 annual-return Return made up to 20/07/03; full list of members 6 Buy now
30 Apr 2003 accounts Annual Accounts 8 Buy now
27 Feb 2003 accounts Annual Accounts 8 Buy now
27 Feb 2003 resolution Resolution 1 Buy now
27 Feb 2003 accounts Accounting reference date shortened from 31/08/03 to 31/01/03 1 Buy now
31 Jul 2002 annual-return Return made up to 20/07/02; full list of members 6 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
25 Jul 2002 officers New secretary appointed 2 Buy now
08 Jan 2002 accounts Annual Accounts 7 Buy now
08 Jan 2002 accounts Accounting reference date extended from 31/07/01 to 31/08/01 1 Buy now
13 Jul 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: unit 2 rockfield road hereford herefordshire HR1 2UA 1 Buy now
02 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2000 capital Ad 20/07/00--------- £ si 40@1=40 £ ic 60/100 2 Buy now
26 Jul 2000 capital Ad 20/07/00--------- £ si 59@1=59 £ ic 1/60 2 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 officers Secretary resigned 1 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
20 Jul 2000 incorporation Incorporation Company 16 Buy now