REFLEX 2005 LIMITED

05467449
40 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4DX

Documents

Documents
Date Category Description Pages
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 accounts Annual Accounts 6 Buy now
01 Nov 2023 officers Appointment of director (Mr John Richard Conoley) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Sajan Shivshanker) 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Alpesh Jayantilal Unalkat) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 resolution Resolution 5 Buy now
07 Sep 2021 mortgage Registration of a charge 13 Buy now
03 Sep 2021 officers Termination of appointment of director (Michael Jeffrey Robert Atkinson) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Andrew William Brymer) 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (William Stuart Robertson Jepps) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (William Stuart Robertson Jepps) 1 Buy now
03 Sep 2021 officers Appointment of director (Mr Alpesh Jayantilal Unalkat) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Sajan Shivshanker) 2 Buy now
03 Sep 2021 officers Appointment of director (Stuart Beere) 2 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 17 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 16 Buy now
23 Sep 2019 accounts Annual Accounts 17 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 17 Buy now
22 Sep 2017 accounts Annual Accounts 33 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2016 officers Termination of appointment of director (Roland Dreesden) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Michael Jeffrey Robert Atkinson) 2 Buy now
12 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2016 resolution Resolution 26 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 accounts Annual Accounts 34 Buy now
05 Oct 2015 officers Change of particulars for director (William Stuart Robertson Jepps) 2 Buy now
05 Oct 2015 officers Change of particulars for secretary (William Stuart Robertson Jepps) 1 Buy now
04 Sep 2015 resolution Resolution 2 Buy now
04 Sep 2015 capital Notice of cancellation of shares 4 Buy now
04 Sep 2015 capital Return of purchase of own shares 3 Buy now
01 Jun 2015 annual-return Annual Return 8 Buy now
30 Apr 2015 officers Change of particulars for director (William Stuart Robertson Jepps) 2 Buy now
30 Apr 2015 officers Change of particulars for secretary (William Stuart Robertson Jepps) 1 Buy now
25 Mar 2015 accounts Annual Accounts 25 Buy now
02 Jun 2014 annual-return Annual Return 8 Buy now
14 Mar 2014 accounts Annual Accounts 23 Buy now
31 May 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 accounts Annual Accounts 21 Buy now
11 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
08 Mar 2012 accounts Annual Accounts 22 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
02 Mar 2011 accounts Annual Accounts 22 Buy now
04 Jun 2010 annual-return Annual Return 8 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Change Sail Address Company 1 Buy now
08 Mar 2010 accounts Annual Accounts 21 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 6 Buy now
05 May 2009 accounts Annual Accounts 21 Buy now
25 Jun 2008 annual-return Return made up to 31/05/08; full list of members 6 Buy now
12 May 2008 accounts Annual Accounts 22 Buy now
18 Jul 2007 resolution Resolution 1 Buy now
18 Jul 2007 capital £ ic 749215/745399 30/06/07 £ sr 3816@1=3816 1 Buy now
04 Jun 2007 annual-return Return made up to 31/05/07; full list of members 4 Buy now
26 Apr 2007 accounts Annual Accounts 23 Buy now
06 Nov 2006 accounts Annual Accounts 21 Buy now
06 Nov 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
01 Jun 2006 annual-return Return made up to 31/05/06; full list of members 4 Buy now
03 Oct 2005 miscellaneous Statement Of Affairs 22 Buy now
03 Oct 2005 capital Ad 29/07/05--------- £ si 749212@1=749212 £ ic 2/749214 4 Buy now
17 Aug 2005 incorporation Memorandum Articles 15 Buy now
17 Aug 2005 capital £ nc 1000/1500000 29/07/05 1 Buy now
16 Aug 2005 officers New director appointed 3 Buy now
16 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2005 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
05 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
25 Jul 2005 officers Secretary resigned 1 Buy now
25 Jul 2005 officers New director appointed 2 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
31 May 2005 incorporation Incorporation Company 17 Buy now