REACT DIAMOND DRILLING LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Termination of appointment of Neville Anthony Taylor as a director on 2025-01-01

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05/11/245 November 2024 Change of details for Mr Neville Taylor as a person with significant control on 2024-11-05

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05/11/245 November 2024 Director's details changed for Mr Neville Anthony Taylor on 2024-11-05

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05/11/245 November 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on 2024-11-05

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05/11/245 November 2024 Change of details for Tpg Grp Limited as a person with significant control on 2024-11-05

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Notification of Tpg Grp Limited as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Registered office address changed from 2 Springfield Road Shepshed Loughborough Leicestershire LE12 9QP to 61 Bridge Street Kington HR5 3DJ on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Andrew David Warren as a secretary on 2023-03-22

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27/03/2327 March 2023 Notification of Neville Taylor as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Termination of appointment of Andrew David Warren as a director on 2023-03-22

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27/03/2327 March 2023 Termination of appointment of Stuart Gould as a director on 2023-03-22

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27/03/2327 March 2023 Withdrawal of a person with significant control statement on 2023-03-27

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27/03/2327 March 2023 Cessation of Andrew David Warren as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Appointment of Mr Neville Taylor as a director on 2023-03-22

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27/03/2327 March 2023 Confirmation statement made on 2023-03-22 with updates

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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12/12/2212 December 2022 Confirmation statement made on 2022-09-15 with no updates

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Notification of Andrew Warren as a person with significant control on 2022-02-01

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14/02/2214 February 2022 Cessation of Melanie Jayne Warren as a person with significant control on 2022-02-01

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10/02/2210 February 2022 Termination of appointment of Melanie Jayne Warren as a director on 2022-02-01

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10/02/2210 February 2022 Appointment of Mr Andrew David Warren as a director on 2022-02-01

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10/02/2210 February 2022 Termination of appointment of Vanessa Ann Goulborn as a director on 2022-02-01

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10/02/2210 February 2022 Appointment of Mr Stuart Gould as a director on 2022-02-01

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08/11/218 November 2021 Withdrawal of a person with significant control statement on 2021-11-08

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05/11/215 November 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Micro company accounts made up to 2020-09-30

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08/12/208 December 2020 FIRST GAZETTE

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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25/11/2025 November 2020 NOTIFICATION OF PSC STATEMENT ON 11/01/2020

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25/11/2025 November 2020 SECRETARY APPOINTED MR ANDREW DAVID WARREN

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25/11/2025 November 2020 DIRECTOR APPOINTED MRS MELANIE JAYNE WARREN

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR STUART GOULD

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24/11/2024 November 2020 CESSATION OF ANDREW DAVID WARREN AS A PSC

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24/11/2024 November 2020 DIRECTOR APPOINTED MS VANESSA ANN GOULBORN

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 FIRST GAZETTE

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1710 January 2017 DISS40 (DISS40(SOAD))

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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16/12/1516 December 2015 Annual return made up to 15 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ANDREW DAVID WARREN

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09/11/149 November 2014 APPOINTMENT TERMINATED, DIRECTOR VANESSA GOULBORN

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09/11/149 November 2014 DIRECTOR APPOINTED MR STUART GOULD

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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