R REYNOLDS LEASING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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18/06/2518 June 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 |
14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
13/08/2413 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
03/08/213 August 2021 | Director's details changed for Miss Rebecca Reynolds on 2021-04-09 |
03/08/213 August 2021 | Director's details changed for Mr Benjamin Reynolds on 2021-07-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN REYNOLDS / 03/08/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REYNOLDS / 05/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA REYNOLDS / 05/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN REYNOLDS / 05/04/2019 |
05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REYNOLDS / 05/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
22/01/1922 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
16/01/1916 January 2019 | SAIL ADDRESS CREATED |
16/01/1916 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 14/01/2019 |
16/01/1916 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 |
24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
15/01/1615 January 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 13/06/2014 |
15/01/1615 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/03/1516 March 2015 | SAIL ADDRESS CREATED |
03/03/153 March 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
06/02/136 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/02/123 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA REYNOLDS / 09/09/2011 |
24/03/1124 March 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 5000 |
23/03/1123 March 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 5000 |
11/03/1111 March 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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