REEMAN DANSIE LIMITED

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DateDescription
24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-09-30

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25/02/2525 February 2025 Change of details for Mr James Grinter as a person with significant control on 2025-02-24

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25/02/2525 February 2025 Director's details changed for Mr Marc Eliot Winter on 2025-02-24

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25/02/2525 February 2025 Director's details changed for Christopher Terence Leeson on 2025-02-24

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25/02/2525 February 2025 Director's details changed for Mr Jonathan Peter Benson on 2025-02-24

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25/02/2525 February 2025 Secretary's details changed for Christopher Terence Leeson on 2025-02-24

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25/02/2525 February 2025 Change of details for Christopher Leeson as a person with significant control on 2025-02-24

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15/10/2415 October 2024 Confirmation statement made on 2024-09-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2023-09-30

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24/04/2424 April 2024 Director's details changed for Mr Jonathan Peter Benson on 2024-04-23

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Director's details changed for Mr Marc Eliot Winter on 2023-09-11

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-09-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-09-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Registered office address changed from No 8 Wyncolls Road Severalls Business Park Colchester CO4 9UT to No.8 Wyncolls Road Severalls Business Park Colchester Essex CO4 9HU on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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08/04/198 April 2019 AUTH SHARE CAP INC 05/12/2018

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04/04/194 April 2019 01/01/19 STATEMENT OF CAPITAL GBP 602

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04/04/194 April 2019 01/01/19 STATEMENT OF CAPITAL GBP 604

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27/03/1927 March 2019 DIRECTOR APPOINTED MR JONATHAN PETER BENSON

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27/03/1927 March 2019 30/09/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MARC ELIOT WINTER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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18/04/1818 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 INC AUTH SHARE CAP 11/09/2015

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10/12/1510 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1510 December 2015 11/09/15 STATEMENT OF CAPITAL GBP 602

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10/12/1510 December 2015 11/09/15 STATEMENT OF CAPITAL GBP 602

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034319390001

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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25/07/1325 July 2013 ARTICLES OF ASSOCIATION

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25/07/1325 July 2013 ALTER ARTICLES 18/07/2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CHATTERTON

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26/10/0926 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/02/066 February 2006 COMPANY NAME CHANGED REEMANS EQUESTRIAN LIMITED CERTIFICATE ISSUED ON 04/02/06

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01/11/051 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 12 HEADGATE COLCHESTER CO3 3BT

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20/09/0320 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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02/11/002 November 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/11/991 November 1999 RETURN MADE UP TO 10/09/99; CHANGE OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/985 November 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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28/11/9728 November 1997 £ NC 100/5000 06/11/9

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27/11/9727 November 1997 COMPANY NAME CHANGED ASHGRADE LTD CERTIFICATE ISSUED ON 28/11/97

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 SECRETARY RESIGNED

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10/09/9710 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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