J.R. REID (UK) LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSMO INNES REID

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19/07/1919 July 2019 CESSATION OF JOHN ROBERTSON REID AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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19/09/1719 September 2017 APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED

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24/08/1724 August 2017 30/04/17 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/12/1217 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 20/10/2012

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17/12/1217 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/11/1018 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON REID / 12/11/2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR COSMO REID

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR CRAWFORD REID

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 NEW SECRETARY APPOINTED

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27/10/0627 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 COMPANY NAME CHANGED JOHN R. REID (UK) LIMITED CERTIFICATE ISSUED ON 26/10/06

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26/10/0626 October 2006 SECRETARY RESIGNED

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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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