D&PJ REID LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 22/01/2522 January 2025 | Director's details changed for Mr David Reid on 2024-12-18 |
| 21/01/2521 January 2025 | Change of details for Paula Jane Reid as a person with significant control on 2024-12-18 |
| 21/01/2521 January 2025 | Director's details changed for Paula Jane Reid on 2024-12-18 |
| 21/01/2521 January 2025 | Change of details for Mr David Reid as a person with significant control on 2024-12-18 |
| 21/01/2521 January 2025 | Termination of appointment of Auria Accountancy Limited as a secretary on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 10 Beech Court Hurst Reading RG10 0RQ on 2024-12-18 |
| 23/10/2423 October 2024 | Director's details changed for Mr David Reid on 2024-04-29 |
| 22/10/2422 October 2024 | Change of details for Paula Jane Reid as a person with significant control on 2024-04-29 |
| 22/10/2422 October 2024 | Director's details changed for Paula Jane Reid on 2024-04-29 |
| 22/10/2422 October 2024 | Change of details for Mr David Reid as a person with significant control on 2024-04-29 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Change of details for Paula Jane Reid as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Change of details for Mr David Reid as a person with significant control on 2023-09-25 |
| 26/09/2326 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 26/09/2326 September 2023 | Director's details changed for Paula Jane Reid on 2023-09-25 |
| 26/09/2326 September 2023 | Director's details changed for Mr David Reid on 2023-09-25 |
| 26/09/2326 September 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26 |
| 21/09/2321 September 2023 | Director's details changed for Mr David Reid on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Mr David Reid as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Change of details for Paula Jane Reid as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Paula Jane Reid on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-21 |
| 21/07/2321 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 21/07/2321 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 30/06/2330 June 2023 | Director's details changed for Paula Jane Reid on 2023-06-30 |
| 30/06/2330 June 2023 | Director's details changed for Mr David Reid on 2023-06-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/06/2330 June 2023 | Change of details for Paula Jane Reid as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Change of details for Mr David Reid as a person with significant control on 2023-06-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Change of details for Paula Jane Reid as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Change of details for Mr David Reid as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Mr David Reid on 2023-03-01 |
| 01/03/231 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 01/03/231 March 2023 | Director's details changed for Paula Jane Reid on 2023-03-01 |
| 06/05/226 May 2022 | Change of details for Mr David Reid as a person with significant control on 2021-04-12 |
| 06/05/226 May 2022 | Change of details for Paula Jane Reid as a person with significant control on 2021-04-12 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 04/05/224 May 2022 | Director's details changed for Mr David Reid on 2021-04-12 |
| 04/05/224 May 2022 | Director's details changed for Paula Jane Reid on 2021-04-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 25/04/2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 09/10/179 October 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 18/03/1318 March 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE SIMPSON / 30/04/2012 |
| 30/04/1230 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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