REACH SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Lorraine Rachel Sztyk Clover as a director on 2024-02-12 |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 26/01/2326 January 2023 | Appointment of Mrs Nicola Louise Schroeder as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Termination of appointment of Parisha Kanani as a director on 2023-01-23 |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL VICKERS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 01/08/141 August 2014 | SECRETARY APPOINTED HOLLY ELIZABETH WARD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED HOLLY ELIZABETH WARD |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS RACHEL JULIA BRADFORD |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANDRIKA KHER |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHANDRIKA KHER |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HURRELL COLLIER-WRIGHT / 01/10/2009 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADAM PARTINGTON / 01/10/2009 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY LAKHMAN VAGHELA / 01/10/2009 |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 06/01/126 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA KNIGHT |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA KNIGHT |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MISS CHANDRIKA KHER |
| 05/12/115 December 2011 | SECRETARY APPOINTED MISS CHANDRIKA KHER |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 30/06/1030 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA ANN MARIA JACKSON / 05/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANN MARIA JACKSON / 05/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANN MARIA JACKSON / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 14/10/0914 October 2009 | CHANGE PERSON AS SECRETARY |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA JACKSON / 01/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MISS LAURA ANN MARIA JACKSON |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MISS LAURA ANN MARIA JACKSON |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 14/01/0214 January 2002 | AUD REM FIXED BY DIRS 10/01/02 |
| 14/01/0214 January 2002 | S386 DISP APP AUDS 10/01/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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