REFORMATION LIMITED
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Director's details changed for Mr Thomas Jeffrey Wright on 2024-03-02 |
14/03/2414 March 2024 New | Director's details changed for Mrs Susan Jennifer Sloane on 2024-03-02 |
14/03/2414 March 2024 New | Director's details changed for Gerrard Edward Sloane on 2024-03-02 |
14/03/2414 March 2024 New | Secretary's details changed for Susan Jennifer Sloane on 2023-03-02 |
14/03/2414 March 2024 New | Secretary's details changed for Susan Jennifer Sloane on 2024-03-02 |
14/03/2414 March 2024 New | Confirmation statement made on 2024-03-02 with updates |
14/03/2414 March 2024 New | Change of details for Mr Edward Todd Sloane as a person with significant control on 2024-03-02 |
13/03/2413 March 2024 New | Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 7 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX |
06/06/236 June 2023 | Total exemption full accounts made up to 2022-06-30 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
05/04/225 April 2022 | Confirmation statement made on 2022-03-02 with updates |
18/10/2118 October 2021 | Appointment of Mr Thomas Jeffrey Wright as a director on 2021-10-01 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
25/10/1825 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
16/11/1516 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
08/11/158 November 2015 | REGISTERED OFFICE CHANGED ON 08/11/2015 FROM UNIT 9 BARTON MARINA BARTON TURNS BARTON UNDER NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 8AS |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD EDWARD SLOANE / 20/04/2015 |
06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SLOANE / 20/04/2015 |
06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER SLOANE / 20/04/2015 |
29/10/1429 October 2014 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS |
29/10/1429 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM UNIT 9 BARTON MARINA BARTON TURNS BARTON UNDER NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 8DZ |
11/01/1411 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM CROFT HOUSE MAIN STREET, TATENHILL BURTON ON TRENT STAFFORDSHIRE DE13 9SD |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
18/12/1218 December 2012 | ALTER ARTICLES 27/06/2012 |
18/12/1218 December 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 256100 |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR EDWARD TODD SLOANE |
13/11/1213 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SLOANE / 24/09/2012 |
08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD EDWARD SLOANE / 24/09/2012 |
08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER SLOANE / 24/09/2012 |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
09/11/119 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEARSON |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
14/01/1114 January 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
30/07/1030 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
25/01/1025 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
22/01/1022 January 2010 | SAIL ADDRESS CREATED |
17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SLOANE / 03/09/2009 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
22/01/0922 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
23/11/0723 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/074 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
11/03/0711 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
11/03/0711 March 2007 | £ NC 100000/120000 28/02 |
11/03/0711 March 2007 | � NC 100000/120000 28/02/07 150 ORDINARY SHARES 28/02/07 AUTH ALLOT OF SECURITY 28/02/07 |
30/01/0730 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
06/01/056 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | THIRD PARTY CHARGE 23/03/04 |
02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
27/10/0227 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0019 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/10/9921 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/99 |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/10/9826 October 1998 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: CROFT HOUSE MAIN STREET, TATENHILL BURTON -ON-TRENT STAFFORDSHIRE DE13 9SD |
20/10/9820 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
24/10/9724 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/11/9614 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
09/11/959 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/11/9430 November 1994 | £ NC 1000/100000 18/10/94 |
30/11/9430 November 1994 | ALTER MEM AND ARTS 18/10/94 |
30/11/9430 November 1994 | NC INC ALREADY ADJUSTED 18/10/94 |
30/11/9430 November 1994 | ALTER MEM AND ARTS 18/10/94 NC INC ALREADY ADJUSTED 18/10/94 |
20/10/9420 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
02/11/932 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
26/10/9226 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/10/9130 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2AP |
27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2AP |
27/03/9127 March 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/898 November 1989 | SECRETARY RESIGNED |
24/10/8924 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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