REDDITCH GEARS & ENGINEERING LIMITED

Company Documents

Date	Description
30/09/2430 September 2024	Confirmation statement made on 2024-09-16 with no updates View Document
06/03/246 March 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/10/2319 October 2023	Confirmation statement made on 2023-09-16 with no updates View Document
19/10/2319 October 2023	Termination of appointment of Ronald Charles Harris as a director on 2023-10-18 View Document
22/06/2322 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Confirmation statement made on 2022-09-16 with no updates View Document
26/09/2226 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Confirmation statement made on 2021-09-16 with no updates View Document
21/07/2121 July 2021	Satisfaction of charge 033591640003 in full View Document
19/02/2119 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/09/2016 September 2020	CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View Document
19/08/2019 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View Document
20/02/1920 February 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View Document
22/05/1822 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View Document
05/09/175 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/09/1626 September 2016	SECRETARY APPOINTED MRS JOY ELIZABETH WARD View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, SECRETARY CHARLES COLEBROOK View Document
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR CEDRIC WILKES View Document
14/04/1614 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 033591640003 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/12/152 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 View Document
06/10/156 October 2015	Annual return made up to 16 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/02/154 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/10/142 October 2014	Annual return made up to 16 September 2014 with full list of shareholders View Document
12/03/1412 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/10/133 October 2013	Annual return made up to 16 September 2013 with full list of shareholders View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual return made up to 16 September 2012 with full list of shareholders View Document
05/03/125 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/09/1122 September 2011	Annual return made up to 16 September 2011 with full list of shareholders View Document
14/03/1114 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOY ELIZABETH WARD / 16/09/2010 View Document
27/09/1027 September 2010	Annual return made up to 16 September 2010 with full list of shareholders View Document

27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM WILKES / 16/09/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS / 16/09/2010 View Document
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
23/09/0923 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
16/09/0916 September 2009	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View Document
09/05/099 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/05/098 May 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/04/0830 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARRIS / 02/04/2008 View Document
30/04/0830 April 2008	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View Document
28/12/0728 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/0715 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/10/0715 October 2007	EXEMPTION FROM APPOINTING AUDITORS View Document
20/06/0720 June 2007	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	EXEMPTION FROM APPOINTING AUDITORS View Document
10/10/0610 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
03/05/063 May 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: UNIT 24 NEW MEADOW ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YW View Document
15/09/0515 September 2005	EXEMPTION FROM APPOINTING AUDITORS View Document
15/09/0515 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/07/0521 July 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
09/12/049 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
09/12/049 December 2004	SECTION 249A1 249B2 30/04/04 View Document
30/11/0430 November 2004	NEW SECRETARY APPOINTED View Document
30/11/0430 November 2004	SECRETARY RESIGNED View Document
14/05/0414 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
28/11/0328 November 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
13/08/0313 August 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
21/01/0321 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
17/06/0217 June 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
24/12/0124 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
15/05/0115 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	EXEMPTION FROM APPOINTING AUDITORS 28/04/00 View Document
22/01/0122 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
08/05/008 May 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View Document
04/04/004 April 2000	EXEMPTION FROM APPOINTING AUDITORS 30/04/99 View Document
04/04/004 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
27/05/9927 May 1999	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View Document
01/02/991 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
01/02/991 February 1999	EXEMPTION FROM APPOINTING AUDITORS 30/04/98 View Document
22/05/9822 May 1998	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View Document
08/05/978 May 1997	SECRETARY RESIGNED View Document
08/05/978 May 1997	NEW SECRETARY APPOINTED View Document
24/04/9724 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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