REEDS CONSTRUCTION & ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 09/11/239 November 2023 | Full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Change of details for Rrh Property Limited as a person with significant control on 2023-08-07 |
| 03/08/233 August 2023 | Director's details changed for Mr Arthur Reed on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Arthur Reed on 2023-08-03 |
| 03/08/233 August 2023 | Director's details changed for Mr Thomas Reed on 2023-08-03 |
| 03/08/233 August 2023 | Secretary's details changed for Thomas Reed on 2023-08-03 |
| 03/08/233 August 2023 | Register(s) moved to registered inspection location Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 09/02/239 February 2023 | Director's details changed for Thomas Reed on 2023-02-03 |
| 09/02/239 February 2023 | Change of details for Rrh Property Limited as a person with significant control on 2023-02-03 |
| 08/02/238 February 2023 | Register inspection address has been changed from Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Appointment of Mr Robert Bolton as a director on 2022-04-01 |
| 24/11/2224 November 2022 | Appointment of Mr Mark Davis as a director on 2022-04-01 |
| 24/11/2224 November 2022 | Appointment of Mr Andrew Thompson as a director on 2022-04-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 02/12/212 December 2021 | Full accounts made up to 2021-03-31 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED SARAH YOUNG |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM MOUNT PLEASANT YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4DP |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/06/1521 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046597680006 |
| 09/04/159 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/04/158 April 2015 | SAIL ADDRESS CREATED |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046597680005 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046597680004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/1329 October 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/106 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1012 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REED / 01/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS REED / 08/04/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM RHOTTERIDGE FARM, LOWER WOODROW MELKSHAM WILTSHIRE SN12 7RB |
| 03/03/083 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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