P D REES & SON LIMITED

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Company Documents

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24/06/2524 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-01-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/10/2214 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/07/1619 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 04/06/15 STATEMENT OF CAPITAL GBP 200

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/07/1531 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/07/1318 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1221 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/07/1112 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/08/1019 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/08/0813 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/06/0824 June 2008 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/07/0721 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/07/073 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/06/0623 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/07/0529 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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29/06/0429 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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05/07/035 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/07/0210 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/07/0110 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/07/007 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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07/07/997 July 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/06/9816 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/10/9715 October 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 422A GOWER ROAD KILLAY SWANSEA SA2 7AJ

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20/06/9720 June 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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19/06/9619 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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04/09/954 September 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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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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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/07/944 July 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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19/07/9319 July 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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15/07/9215 July 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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04/07/914 July 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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05/10/905 October 1990 RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS

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07/09/897 September 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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31/07/8931 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8927 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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28/10/8828 October 1988 WD 17/10/88 AD 25/08/88--------- £ SI 98@1=98 £ IC 2/100

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07/02/887 February 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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07/02/887 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8822 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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