R REYNOLDS LEASING LIMITED

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Company Documents

DateDescription
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

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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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

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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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21/12/2321 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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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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15/12/2215 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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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Director's details changed for Miss Rebecca Reynolds on 2021-04-09

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03/08/213 August 2021 Director's details changed for Mr Benjamin Reynolds on 2021-07-30

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

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN REYNOLDS / 03/08/2020

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REYNOLDS / 05/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA REYNOLDS / 05/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN REYNOLDS / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM REYNOLDS / 05/04/2019

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

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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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

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16/01/1916 January 2019 SAIL ADDRESS CREATED

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16/01/1916 January 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 14/01/2019

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16/01/1916 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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22/12/1722 December 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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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/01/1615 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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15/01/1615 January 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 13/06/2014

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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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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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

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16/03/1516 March 2015 SAIL ADDRESS CREATED

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03/03/153 March 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB

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14/01/1514 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/02/123 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA REYNOLDS / 09/09/2011

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24/03/1124 March 2011 12/01/11 STATEMENT OF CAPITAL GBP 5000

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23/03/1123 March 2011 12/01/11 STATEMENT OF CAPITAL GBP 5000

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11/03/1111 March 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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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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