HEREFORD REWINDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 040373330002 in full |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Mr Dean Stanley Bradbury on 2024-04-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/03/2316 March 2023 | Registration of charge 040373330002, created on 2023-03-10 |
| 14/03/2314 March 2023 | Termination of appointment of Helen Patricia Shimwell as a secretary on 2023-03-10 |
| 14/03/2314 March 2023 | Appointment of Mr Dean Stanley Bradbury as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Appointment of Mr Lukasz Rafal Leppert as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Notification of D & L Pumps & Motors Ltd as a person with significant control on 2023-03-10 |
| 14/03/2314 March 2023 | Cessation of Graeme Nigel Shimwell as a person with significant control on 2023-03-10 |
| 14/03/2314 March 2023 | Termination of appointment of Graeme Nigel Shimwell as a director on 2023-03-10 |
| 10/02/2310 February 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM UNIT 12A THORN BUSINESS PARK ROTHERWAS HEREFORD HR2 6JT UNITED KINGDOM |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM C/O CHRIS DUCKETT NETWORK HOUSE THORN OFFICE CENTRE ROTHERWAS HEREFORD HR2 6JT ENGLAND |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 12A THORN BUSINESS PARK ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JT |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NIGEL SHIMWELL / 01/01/2010 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03 |
| 27/02/0327 February 2003 | CHANGE ARD/SUB 225 12/02/03 |
| 27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: UNIT 2 ROCKFIELD ROAD HEREFORD HEREFORDSHIRE HR1 2UA |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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