GAVIN REED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/12/2410 December 2024 | Termination of appointment of Dougal Gavin Wynn Reed as a secretary on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of Miss Elysia Rose Burns Reed as a director on 2024-12-01 |
| 07/12/247 December 2024 | Termination of appointment of Elysia Rose Burns Reed as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Miss Elysia Rose Burns Reed as a director on 2024-12-01 |
| 01/12/241 December 2024 | Termination of appointment of Joan Evelyn Reed as a director on 2024-12-01 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 08/03/248 March 2024 | Secretary's details changed for Dougal Gavin Wynn Reed on 2024-01-31 |
| 08/03/248 March 2024 | Director's details changed for Mr Dougal Gavin Wynn Reed on 2024-01-31 |
| 08/03/248 March 2024 | Director's details changed for Mr Dougal Gavin Wynn Reed on 2024-01-31 |
| 08/03/248 March 2024 | Director's details changed for Mrs Joan Evelyn Reed on 2024-01-31 |
| 08/03/248 March 2024 | Director's details changed for Mrs Joan Evelyn Reed on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | DISS40 (DISS40(SOAD)) |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/04/1528 April 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/02/133 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL GAVIN WYNN REED / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EVELYN REED / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DOUGAL GAVIN WYNN REED |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/04/9330 April 1993 | S386 DISP APP AUDS 25/03/93 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 31/03/9231 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 13/01/6513 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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