AIDAN J REED LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with updates

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30/08/2430 August 2024 Change of details for Ms Sarah Carolyn Davies as a person with significant control on 2024-08-30

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2020-10-21

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2023-10-21

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2022-10-21

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2021-10-21

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2019-10-21

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2018-10-21

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13/11/2313 November 2023 Second filing of Confirmation Statement dated 2017-10-21

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06/11/236 November 2023 Confirmation statement made on 2023-10-21 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/07/2310 July 2023 Secretary's details changed for Mr Aidan John Reed on 2023-06-01

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10/07/2310 July 2023 Change of details for Mr Aidan John Reed as a person with significant control on 2023-06-01

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10/07/2310 July 2023 Director's details changed for Mr Aidan John Reed on 2023-06-01

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 Confirmation statement made on 2020-10-21 with updates

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14/09/2014 September 2020 31/10/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ETTY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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22/10/1922 October 2019 Confirmation statement made on 2019-10-21 with updates

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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12/11/1812 November 2018 ADOPT ARTICLES 30/06/2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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07/11/187 November 2018 Confirmation statement made on 2018-10-21 with updates

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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23/10/1723 October 2017 Confirmation statement made on 2017-10-21 with updates

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN JOHN REED

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23/10/1723 October 2017 CESSATION OF ANDREW MICHAEL REED AS A PSC

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/01/1723 January 2017 PREVEXT FROM 30/04/2016 TO 31/10/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON

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29/12/1529 December 2015 ADOPT ARTICLES 01/04/2015

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/12/1510 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR AIDAN JOHN REED / 16/09/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL REED / 01/04/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JOHN REED / 16/09/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ETTY / 10/01/2014

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24/10/1424 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/10/1324 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY MELISSA BRIERS

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05/11/125 November 2012 DIRECTOR APPOINTED MR JAMES ETTY

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05/11/125 November 2012 SECRETARY APPOINTED MR AIDAN JOHN REED

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR MELISSA BRIERS

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26/10/1226 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/10/1125 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/06/1018 June 2010 11/06/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/11/095 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR APPOINTED MR ANDREW MICHAEL REED

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26/10/0926 October 2009 DIRECTOR APPOINTED MS MELISSA BRIERS

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22/05/0922 May 2009 DIRECTOR APPOINTED RICHARD HARRISON

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/11/0821 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MELISSA BRIELS / 19/10/2008

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14/11/0714 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07

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25/05/0725 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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