REFLEX FACILITIES GROUP LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-10 with updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/03/1710 March 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/03/1710 March 2017 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/03/1710 March 2017 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNER / 01/03/2013

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03/04/133 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / KIM DENISE BLACKMORE / 01/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/08/1230 August 2012 31/03/12 TOTAL EXEMPTION FULL

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02/04/122 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM DENISE BLACKMORE / 01/01/2011

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG JENKINS

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROGER JENKINS / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARNER / 01/01/2010

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22/09/0922 September 2009 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/03/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 GBP IC 15/10 16/09/08 GBP SR 5@1=5

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MALLAS

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28/07/0828 July 2008 DIRECTOR APPOINTED MR JOHN ANDREW MALLAS

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07/04/087 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 COMPANY NAME CHANGED REFLEX GROUP UK LTD CERTIFICATE ISSUED ON 22/11/07

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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