ALLAN REEDER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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09/06/259 June 2025 | Confirmation statement made on 2025-05-21 with updates |
02/06/252 June 2025 | Change of details for Miss Heidi Joanne Reeder as a person with significant control on 2025-03-18 |
30/05/2530 May 2025 | Cessation of Allan Reeder as a person with significant control on 2025-03-18 |
30/05/2530 May 2025 | Accounts for a medium company made up to 2024-09-30 |
13/05/2513 May 2025 | Change of share class name or designation |
09/05/259 May 2025 | Change of share class name or designation |
09/05/259 May 2025 | Particulars of variation of rights attached to shares |
09/05/259 May 2025 | Particulars of variation of rights attached to shares |
09/05/259 May 2025 | Change of share class name or designation |
09/05/259 May 2025 | Resolutions |
09/05/259 May 2025 | Memorandum and Articles of Association |
31/03/2531 March 2025 | Director's details changed for Heidi Joanne Reeder on 2025-03-31 |
31/03/2531 March 2025 | Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Mr Allan Reeder on 2025-03-31 |
31/03/2531 March 2025 | Change of details for Miss Heidi Joanne Reeder as a person with significant control on 2025-03-31 |
31/03/2531 March 2025 | Change of details for Mr Allan Reeder as a person with significant control on 2025-03-31 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
26/01/2426 January 2024 | Resolutions |
26/01/2426 January 2024 | Resolutions |
26/01/2426 January 2024 | Memorandum and Articles of Association |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with updates |
30/03/2330 March 2023 | Resolutions |
30/03/2330 March 2023 | Resolutions |
28/03/2328 March 2023 | Purchase of own shares. |
20/03/2320 March 2023 | Termination of appointment of Christopher Michael Reeder as a director on 2023-02-17 |
28/02/2328 February 2023 | Resolutions |
28/02/2328 February 2023 | Resolutions |
28/02/2328 February 2023 | Memorandum and Articles of Association |
31/01/2331 January 2023 | Cessation of Christopher Michael Reeder as a person with significant control on 2023-01-27 |
24/01/2324 January 2023 | Full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN REEDER / 25/09/2018 |
03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALLAN REEDER / 25/09/2018 |
01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REEDER / 28/07/2018 |
10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REEDER / 28/07/2018 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012284270005 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL REEDER |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JOANNE REEDER |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN REEDER |
15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL REEDER / 17/02/2017 |
16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE REEDER / 17/08/2016 |
27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
25/02/1625 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/07/1517 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REEDER / 01/06/2015 |
12/01/1512 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
16/07/1416 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
08/01/148 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
03/07/133 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
07/01/137 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
31/08/1231 August 2012 | ALTER ARTICLES 10/08/2012 |
29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
18/05/1218 May 2012 | ALTER ARTICLES 17/04/2012 |
20/02/1220 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
01/07/111 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
17/02/1117 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
10/02/1110 February 2011 | AUDITOR'S RESIGNATION |
24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/02/1017 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
10/02/0910 February 2009 | ALTER ARTICLES 15/01/2009 |
30/10/0830 October 2008 | RE SALE OF PROPERTY 19/09/2008 |
05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTOPHER REEDER |
05/08/085 August 2008 | DIRECTOR APPOINTED HEIDI JOANNE REEDER |
08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | CAPITALS NOT ROLLED UP |
14/05/0814 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
08/05/088 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
08/05/088 May 2008 | AUTH AGREEMENT 24/04/2008 |
08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/06/0725 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP |
30/06/0530 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | £ NC 1000/1010 10/03/04 |
14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/035 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
21/06/0321 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
21/07/0221 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0218 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/018 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
22/06/9922 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
17/07/9817 July 1998 | S252 DISP LAYING ACC 03/07/98 |
17/07/9817 July 1998 | S386 DISP APP AUDS 03/07/98 |
17/07/9817 July 1998 | S366A DISP HOLDING AGM 03/07/98 |
01/07/981 July 1998 | SECRETARY RESIGNED |
01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 62 NEW CAVENDISH STREET LONDON W1M 7LD |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
19/06/9819 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
13/06/9613 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
17/04/9617 April 1996 | REGISTERED OFFICE CHANGED ON 17/04/96 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
07/07/957 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
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 |
20/06/9420 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
25/06/9325 June 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/09/9222 September 1992 | SECRETARY RESIGNED |
12/08/9212 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
17/07/9117 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
13/07/9013 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
24/02/9024 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9022 January 1990 | Certificate of change of name |
22/01/9022 January 1990 | Certificate of change of name |
22/01/9022 January 1990 | COMPANY NAME CHANGED A. REEDER LIMITED CERTIFICATE ISSUED ON 23/01/90 |
12/01/9012 January 1990 | DIRECTOR RESIGNED |
19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
17/08/8817 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/12/8730 December 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
07/08/877 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
01/08/861 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
18/02/8318 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
02/10/752 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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