R & E FINANCE LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-18 with no updates

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09/01/259 January 2025 Appointment of Mrs Elaine Norton as a secretary on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Angus West as a secretary on 2025-01-09

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18/10/2418 October 2024 Change of details for Mr Richard Allan Norton as a person with significant control on 2024-10-18

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-18 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-18 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Secretary's details changed for Mr Angus West on 2021-12-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE NORTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALLAN NORTON / 02/05/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN NORTON / 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 31/03/16 STATEMENT OF CAPITAL GBP 3

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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15/04/1315 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE NORTON

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 DIRECTOR APPOINTED MR RICHARD ALLAN NORTON

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19/04/1019 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30-31 CARLTON BUSINESS CE STATION ROAD CARLTON NOTTINGHAM NG4 3AA

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23/02/0523 February 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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07/03/037 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0324 February 2003 DIRECTOR RESIGNED

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