L. REYNOLDS (BUILDING SYSTEMS) LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Appointment of Mr John Gerard Michael Bourne as a director on 2025-01-06

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14/01/2514 January 2025 Appointment of Mr Sean Leon Reynolds as a director on 2025-01-06

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12/11/2412 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Full accounts made up to 2023-05-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-29 with no updates

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16/10/2216 October 2022 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/12/2115 December 2021 Full accounts made up to 2021-05-31

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12/11/2112 November 2021 Change of details for L Reynolds Holdings Ltd as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with no updates

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12/11/2112 November 2021 Director's details changed for Ms Louise Reynolds on 2021-11-12

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21/06/2121 June 2021 Registered office address changed from Unit 1 Hayhill Industrial Estate Sileby Road Barrow upon Soar Leicestershire LE12 8LD to 9 Quorn Business Quarter Loughborough Road Mountsorrel Loughborough Leicestershire LE12 7XF on 2021-06-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/08/1921 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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22/08/1822 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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08/09/178 September 2017 DIRECTOR APPOINTED MS LOUISE REYNOLDS

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23/08/1723 August 2017 31/05/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L REYNOLDS HOLDINGS LTD

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08/08/178 August 2017 CESSATION OF LEON MICHAEL REYNOLDS AS A PSC

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08/08/178 August 2017 CESSATION OF JOHN MARTIN REYNOLDS AS A PSC

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07/06/177 June 2017 APPOINTMENT TERMINATED, SECRETARY LEON REYNOLDS

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR LEON REYNOLDS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/11/152 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/10/1230 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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10/11/1110 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/11/101 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009

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02/11/092 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN REYNOLDS / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/10/0830 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 1 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD BARROW ON SOAR LEICESTERSHIRE LE12 8LD

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30/10/0830 October 2008 LOCATION OF DEBENTURE REGISTER

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06/08/086 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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31/10/0631 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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29/12/0529 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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08/11/048 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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05/11/035 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/11/021 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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19/03/0219 March 2002 COMPANY NAME CHANGED L. REYNOLDS (PLASTERING) LIMITED CERTIFICATE ISSUED ON 19/03/02

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31/10/0131 October 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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21/11/0021 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/11/9912 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/10/9821 October 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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28/10/9728 October 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/08/975 August 1997 DIRECTOR RESIGNED

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29/10/9629 October 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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15/11/9515 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/10/9418 October 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/10/9222 October 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91

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14/11/9114 November 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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07/11/907 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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18/10/8918 October 1989 DIRECTOR RESIGNED

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/09/898 September 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

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21/10/8821 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/10/8821 October 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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12/10/8712 October 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 NEW DIRECTOR APPOINTED

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17/09/8617 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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17/09/8617 September 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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