REBLEY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with updates

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07/06/247 June 2024 Notification of Kay Helene Mary Galbraith as a person with significant control on 2016-04-06

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-07-31

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18/03/2418 March 2024 Director's details changed for Mr Roger John Morris Panton on 2024-03-01

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16/03/2416 March 2024 Registered office address changed from 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-16

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16/03/2416 March 2024 Change of details for Mr Roger John Morris Panton as a person with significant control on 2024-03-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-06 with no updates

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05/04/235 April 2023 Registered office address changed from 54 Cygnet Court Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NW to 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-04-05

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN MORRIS PANTON / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN MORRIS PANTON / 09/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAY HELENE MARY GALBRAITH / 09/07/2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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16/11/1216 November 2012 Annual return made up to 3 August 2012 with full list of shareholders

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06/11/126 November 2012 FIRST GAZETTE

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09/11/119 November 2011 DIRECTOR APPOINTED KAY HELENE MARY GALBRAITH

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09/11/119 November 2011 DIRECTOR APPOINTED ROGER JOHN MORRIS PANTON

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08/11/118 November 2011 SECRETARY APPOINTED ROGER JOHN MORRIS PANTON

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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25/07/1125 July 2011 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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