L. REYNOLDS (BUILDING SYSTEMS) LIMITED
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Date | Description |
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14/01/2514 January 2025 | Appointment of Mr John Gerard Michael Bourne as a director on 2025-01-06 |
14/01/2514 January 2025 | Appointment of Mr Sean Leon Reynolds as a director on 2025-01-06 |
12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
31/10/2331 October 2023 | Full accounts made up to 2023-05-31 |
08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
16/10/2216 October 2022 | Full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
15/12/2115 December 2021 | Full accounts made up to 2021-05-31 |
12/11/2112 November 2021 | Change of details for L Reynolds Holdings Ltd as a person with significant control on 2021-11-12 |
12/11/2112 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
12/11/2112 November 2021 | Director's details changed for Ms Louise Reynolds on 2021-11-12 |
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 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
21/08/1921 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
22/08/1822 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
08/09/178 September 2017 | DIRECTOR APPOINTED MS LOUISE REYNOLDS |
23/08/1723 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L REYNOLDS HOLDINGS LTD |
08/08/178 August 2017 | CESSATION OF LEON MICHAEL REYNOLDS AS A PSC |
08/08/178 August 2017 | CESSATION OF JOHN MARTIN REYNOLDS AS A PSC |
07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY LEON REYNOLDS |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON REYNOLDS |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
10/11/1110 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009 |
02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN REYNOLDS / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MICHAEL REYNOLDS / 02/11/2009 |
05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
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 |
30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/075 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
31/10/0631 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
29/12/0529 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
08/11/048 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
05/11/035 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
19/03/0219 March 2002 | COMPANY NAME CHANGED L. REYNOLDS (PLASTERING) LIMITED CERTIFICATE ISSUED ON 19/03/02 |
31/10/0131 October 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
21/11/0021 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
12/11/9912 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
21/10/9821 October 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
28/10/9728 October 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
05/08/975 August 1997 | DIRECTOR RESIGNED |
29/10/9629 October 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
15/11/9515 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
18/10/9418 October 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/12/939 December 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
22/10/9222 October 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 |
14/11/9114 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
07/11/907 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
18/10/8918 October 1989 | DIRECTOR RESIGNED |
08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
08/09/898 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
21/10/8821 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
12/10/8712 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
17/09/8617 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
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