REED EXHIBITIONS LIMITED



Company Documents

DateDescription
17/04/2017 April 2020SAIL ADDRESS CREATED

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17/04/2017 April 2020REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/04/209 April 2020CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED

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09/04/209 April 2020APPOINTMENT TERMINATED, SECRETARY JACQUELINE POOLE

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27/12/1927 December 2019ADOPT ARTICLES 19/12/2019

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19/09/1919 September 2019CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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04/03/194 March 2019APPOINTMENT TERMINATED, DIRECTOR KUMSAL BESSON

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18/02/1918 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MS KUMSAL BAYAZIT BESSON / 18/02/2019

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1827 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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03/01/183 January 2018APPOINTMENT TERMINATED, DIRECTOR ROBERT REES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1721 December 2017DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON

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21/12/1721 December 2017DIRECTOR APPOINTED MS MICHELE RUTH TILEY-HILL

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18/09/1718 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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27/07/1727 July 2017APPOINTMENT TERMINATED, DIRECTOR CORINNE CUNNINGHAM

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17/05/1717 May 2017DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID STUART BOWDEN / 01/05/2017

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17/05/1717 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NORMAN MORTIMORE / 01/05/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/04/166 April 2016DIRECTOR APPOINTED MS KUMSAL BAYAZIT BESSON

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04/04/164 April 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES

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03/02/163 February 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015Annual return made up to 13 September 2015 with full list of shareholders

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14/09/1514 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSBRIDGE / 01/09/2015

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14/09/1514 September 2015DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LISA CUNNINGHAM / 01/09/2015

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14/09/1514 September 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER REES / 01/09/2015

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14/09/1514 September 2015SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY POOLE / 01/09/2015

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15/04/1515 April 2015APPOINTMENT TERMINATED, DIRECTOR LOUIS ALGOUD

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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30/09/1430 September 2014Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY FOWLES / 12/09/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013DIRECTOR APPOINTED ALEXANDER DAVID STUART BOWDEN

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13/09/1313 September 2013Annual return made up to 13 September 2013 with full list of shareholders

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02/08/132 August 2013DIRECTOR APPOINTED RICHARD JOHN NORMAN MORTIMORE

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01/07/131 July 2013APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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21/09/1221 September 2012Annual return made up to 13 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1119 September 2011Annual return made up to 13 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010Annual return made up to 13 September 2010 with full list of shareholders

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21/10/1021 October 2010DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALGOUD / 13/09/2010

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18/05/1018 May 2010DIRECTOR APPOINTED ANDREW TIMOTHY FOWLES

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18/05/1018 May 2010APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORNALL

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/09/0914 September 2009LOCATION OF DEBENTURE REGISTER

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14/09/0914 September 2009REGISTERED OFFICE CHANGED ON 14/09/09 FROM: GATEWAY HOUSE, 28 THE QUADRANT RICHMOND SURREY TW9 1DN

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14/09/0914 September 2009REGISTERED OFFICE CHANGED ON 14/09/2009 FROM GATEWAY HOUSE, 28 THE QUADRANT RICHMOND SURREY TW9 1DN

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14/09/0914 September 2009LOCATION OF REGISTER OF MEMBERS

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14/09/0914 September 2009RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/11/0812 November 2008DIRECTOR RESIGNED JUSTIN TADMAN

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12/11/0812 November 2008APPOINTMENT TERMINATED DIRECTOR JUSTIN TADMAN

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12/11/0812 November 2008RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008DIRECTOR'S PARTICULARS LOUIS ALGOUD

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11/11/0811 November 2008DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ALGOUD / 05/11/2008

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11/06/0811 June 2008DIRECTOR APPOINTED JUSTIN NICHOLAS JAMES TADMAN

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007NEW SECRETARY APPOINTED

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19/06/0719 June 2007NEW DIRECTOR APPOINTED

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19/06/0719 June 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006LOCATION OF DEBENTURE REGISTER

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06/10/066 October 2006REGISTERED OFFICE CHANGED ON 06/10/06 FROM: GATEWAY HOUSE 28 THE QUADRANT RICHMOND SURREY TW9 1DN

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06/10/066 October 2006LOCATION OF REGISTER OF MEMBERS

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28/09/0628 September 2006REGISTERED OFFICE CHANGED ON 28/09/06 FROM: ORIEL HOUSE 26 THE QUADRANT RICHMOND UPON THAMES SURREY TW9 1DL

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005DIRECTOR RESIGNED

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28/01/0528 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004NEW DIRECTOR APPOINTED

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01/10/041 October 2004RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003SHARES AGREEMENT OTC

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01/07/031 July 2003DIRECTOR RESIGNED

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24/01/0324 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/10/0218 October 2002RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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08/01/028 January 2002COMPANY NAME CHANGED REED EXHIBITION COMPANIES LIMITE D(THE) CERTIFICATE ISSUED ON 08/01/02; RESOLUTION PASSED ON 04/01/02

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08/01/028 January 2002COMPANY NAME CHANGED REED EXHIBITION COMPANIES LIMITE D(THE) CERTIFICATE ISSUED ON 08/01/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0122 October 2001RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001NEW DIRECTOR APPOINTED

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13/06/0113 June 2001NEW DIRECTOR APPOINTED

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28/02/0128 February 2001NEW DIRECTOR APPOINTED

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20/01/0120 January 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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25/09/0025 September 2000RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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01/06/001 June 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/001 June 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999DIRECTOR RESIGNED

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11/08/9911 August 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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01/10/971 October 1997RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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15/10/9615 October 1996RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996SECRETARY RESIGNED

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24/07/9624 July 1996NEW SECRETARY APPOINTED

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11/02/9611 February 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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16/10/9516 October 1995RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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24/08/9524 August 1995DIRECTOR RESIGNED

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06/04/956 April 1995DIRECTOR RESIGNED

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04/04/954 April 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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12/10/9412 October 1994RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994S386 DISP APP AUDS 23/05/94

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14/06/9414 June 1994DIRECTOR RESIGNED

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08/06/948 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/06/947 June 1994DIRECTOR RESIGNED

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05/06/945 June 1994DIRECTOR RESIGNED

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30/03/9430 March 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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09/11/939 November 1993S252 DISP LAYING ACC 24/08/93

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01/11/931 November 1993NEW DIRECTOR APPOINTED

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26/10/9326 October 1993RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993DIRECTOR RESIGNED

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18/06/9318 June 1993DIRECTOR RESIGNED

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01/04/931 April 1993DIRECTOR RESIGNED

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10/01/9310 January 1993ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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20/11/9220 November 1992NEW DIRECTOR APPOINTED

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18/10/9218 October 1992DIRECTOR'S PARTICULARS CHANGED

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18/10/9218 October 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9218 October 1992RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992NEW DIRECTOR APPOINTED

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27/08/9227 August 1992DIRECTOR RESIGNED

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23/04/9223 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992NEW DIRECTOR APPOINTED

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24/02/9224 February 1992AMENDED FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9110 October 1991RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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16/10/9016 October 1990RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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01/10/901 October 1990NEW DIRECTOR APPOINTED

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04/07/904 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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13/10/8913 October 1989RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989NEW DIRECTOR APPOINTED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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08/12/888 December 1988RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS

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03/10/883 October 1988NEW DIRECTOR APPOINTED

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27/07/8827 July 1988NEW DIRECTOR APPOINTED

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27/07/8827 July 1988NEW DIRECTOR APPOINTED

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22/04/8822 April 1988DIRECTOR RESIGNED

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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02/02/882 February 1988NEW DIRECTOR APPOINTED

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21/10/8721 October 1987RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987NEW DIRECTOR APPOINTED

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15/07/8715 July 1987NEW DIRECTOR APPOINTED

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15/07/8715 July 1987NEW DIRECTOR APPOINTED

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21/04/8721 April 1987REGISTERED OFFICE CHANGED ON 21/04/87 FROM: G OFFICE CHANGED 21/04/87 RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL W. MIDLANDS. B91 2BG.

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21/04/8721 April 1987REGISTERED OFFICE CHANGED ON 21/04/87 FROM: RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL W. MIDLANDS. B91 2BG.

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01/04/871 April 1987COMPANY NAME CHANGED INDUSTRIAL AND TRADE FAIRS HOLDI NGS LIMITED CERTIFICATE ISSUED ON 01/04/87

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29/03/8729 March 1987FULL ACCOUNTS MADE UP TO 29/03/87

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07/01/877 January 1987DIRECTOR RESIGNED

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17/10/8617 October 1986RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986NEW DIRECTOR APPOINTED

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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04/12/634 December 1963COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/63

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04/12/634 December 1963COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/63

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21/12/6021 December 1960CERTIFICATE OF INCORPORATION

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21/12/6021 December 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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