REACH ENGINEERING & DIVING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-06-30 |
| 01/07/211 July 2021 | Appointment of Mr Harjinder Singh Rai as a director on 2021-07-01 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MORITZ BOLLE |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM REDS COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039192850005 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / REDS HOLDINGS LTD / 19/03/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR MORITZ GEORG BOLLE |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / FLUID TRANSFER LIMITED / 30/06/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR ALAN STUART MERRELL |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REUBEN SHAMUYARIRA |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR MICHAEL BRAILSFORD HODGSON |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/03/167 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DAVID COLIN WHITE |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HESSION |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HESSION |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BIGNELL |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JOHN HUNTER |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR RICHARD IAN WATKINS |
| 06/11/136 November 2013 | SECRETARY APPOINTED MR PAUL ANTHONY HESSION |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARSBY |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WOODROW |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WOODROW |
| 13/02/1313 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBSON |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MECH |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM NAILSWORTH MILLS ESTATE AVENING ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY HESSION |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR DAVID PERRY SYMONS |
| 14/03/1114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED THOMAS WILLIAM ROBSON |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DENNIS GIOVANNI MECH |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM UNIT 19 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR CHARLES GRAHAM BIGNELL |
| 25/08/1025 August 2010 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1018 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODROW |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE TOWNSEND |
| 18/08/1018 August 2010 | SECRETARY APPOINTED PETER WOODROW |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BARSBY / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODROW / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM WOODROW / 18/02/2010 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM UNIT G, GREAT CENTRAL WAY RUGBY WARWICKSHIRE CV21 3XH |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/09/065 September 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | £ IC 2/2 17/01/06 £ SR [email protected] |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: UNIT BR2P BOUGHTON ROAD INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1BQ |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 19 FINMERE RUGBY WARWICKSHIRE CV21 1RT |
| 24/02/0024 February 2000 | DIV 18/02/00 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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