1ST REYNOLDS SKIP HIRE LTD

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Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/02/2521 February 2025 Termination of appointment of Claire Bernadett Reynolds as a secretary on 2025-02-10

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21/02/2521 February 2025 Termination of appointment of Claire Bernadett Reynolds as a director on 2025-02-10

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30/01/2530 January 2025 Change of share class name or designation

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22/04/2422 April 2024 Micro company accounts made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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26/01/2426 January 2024 Notification of Claire Reynolds as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Notification of Brendan Reynolds as a person with significant control on 2024-01-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Amended micro company accounts made up to 2022-12-31

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26/06/2326 June 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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06/02/236 February 2023 Change of details for Mrs Mary Reynolds as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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14/01/2014 January 2020 CESSATION OF BRENDAN REYNOLDS AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW LOANE

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21/06/1921 June 2019 SECRETARY APPOINTED MISS CLAIRE BERNADETT REYNOLDS

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY REYNOLDS

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA REYNOLDS / 10/04/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS MARY THERESA REYNOLDS

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10/04/1910 April 2019 DIRECTOR APPOINTED MISS CLAIRE BERNADETT REYNOLDS

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR BRENDAN REYNOLDS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/08/1416 August 2014 31/12/13 TOTAL EXEMPTION FULL

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24/12/1324 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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29/07/1329 July 2013 31/12/12 TOTAL EXEMPTION FULL

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 19 December 2011 with full list of shareholders

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19/07/1119 July 2011 31/12/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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08/07/108 July 2010 31/12/09 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN REYNOLDS / 01/01/2010

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08/09/098 September 2009 31/12/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/12/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/02/0317 February 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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