PHILIP REEVE LIMITED

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Company Documents

DateDescription
08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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03/09/173 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/04/1721 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/01/15

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21/04/1721 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/01/16

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21/04/1721 April 2017 21/01/14 FULL LIST AMEND

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CONSTANCE REEVE / 02/01/2016

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03/03/163 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA CONSTANCE REEVE / 02/01/2016

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 8 ST. PETERS AVENUE, WESTON-SUPER-MARE, AVON, BS23 2JU, ENGLAND

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03/03/163 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 43 WHITECROSS ROAD, WESTON-SUPER-MARE, AVON, BS23 1EN

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

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07/11/157 November 2015 APPOINTMENT TERMINATED, DIRECTOR REBECCA REEVE

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 21 January 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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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/04/144 April 2014 Annual return made up to 21 January 2014 with full list of shareholders

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 7 FRENCHAY ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 4JL

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

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 21 January 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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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/04/1212 April 2012 Annual return made up to 21 January 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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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CONSTANCE REEVE / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA AMY REEVE / 22/02/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR APPOINTED MISS REBECCA AMY REEVE

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP REEVE

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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01/04/081 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0716 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 9, PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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