N.G. REYNOLDS BUILDERS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-07-31

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29/11/2329 November 2023 Registered office address changed from Richmond House 3 Herbert Terrace Penarth South Glamorgan CF6 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-11-29

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06/09/236 September 2023 Termination of appointment of Angela Theresa Reynolds as a secretary on 2023-09-06

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06/09/236 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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11/04/1911 April 2019 31/07/18 MICRO ENTITY

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/03/165 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/12/1522 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/10/1515 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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24/09/1524 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020393610014

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/09/1430 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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11/09/1311 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020393610014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/10/1021 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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26/06/1026 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/09/0829 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/09/079 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/10/0627 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/09/059 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/10/0428 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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17/09/0317 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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01/10/021 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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03/05/003 May 2000 SECRETARY RESIGNED

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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07/09/997 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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23/08/9923 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/09/9815 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/09/9716 September 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/10/9615 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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05/10/955 October 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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

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

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10/11/9410 November 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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21/01/9421 January 1994 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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09/10/929 October 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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17/08/9217 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9217 July 1992 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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05/06/915 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/10/905 October 1990 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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01/03/901 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/02/908 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8914 July 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS

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14/07/8914 July 1989 FULL ACCOUNTS MADE UP TO 31/07/87

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28/12/8828 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/03/888 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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23/02/8823 February 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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24/04/8724 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/09/8615 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/07/8623 July 1986 SECRETARY RESIGNED

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22/07/8622 July 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/8622 July 1986 CERTIFICATE OF INCORPORATION

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