E.G. REEVE & SONS LIMITED

Company Documents

DateDescription
27/03/1827 March 2018 STRUCK OFF AND DISSOLVED

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09/01/189 January 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL

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23/12/1023 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY SHAUN CARRICK

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BROOKS / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAROLD ANDREWS / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 06/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/12/0823 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/11/0719 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/05/0525 May 2005 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/01/0428 January 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/08/038 August 2003 RETURN MADE UP TO 06/10/02; CHANGE OF MEMBERS

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08/01/038 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/038 January 2003 NC INC ALREADY ADJUSTED 05/11/01

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/12/0110 December 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 06/10/00; CHANGE OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/08/9931 August 1999 ALTER MEM AND ARTS 20/10/98

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14/12/9814 December 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: G OFFICE CHANGED 29/10/98 13 CATHEDRAL CLOSE NORWICH NORFOLK NR1 4DS

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29/10/9829 October 1998 SECRETARY RESIGNED

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29/10/9829 October 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/03/9819 March 1998 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97

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29/07/9729 July 1997 RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/01/9714 January 1997 � NC 50040/50132 15/11/96

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06/10/966 October 1996 � NC 100/50040 18/04/96

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27/09/9627 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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12/03/9612 March 1996 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/02/9524 February 1995 COMPANY NAME CHANGED LNTC LIMITED CERTIFICATE ISSUED ON 27/02/95

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22/02/9522 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/10/9421 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9421 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9421 October 1994 ADOPT MEM AND ARTS 11/10/94

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21/10/9421 October 1994 REGISTERED OFFICE CHANGED ON 21/10/94 FROM: G OFFICE CHANGED 21/10/94 33 CRWYS ROAD CARDIFF CF2 4YF

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14/10/9414 October 1994 COMPANY NAME CHANGED LODONATE LIMITED CERTIFICATE ISSUED ON 17/10/94

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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