REES AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Ms Caroline Lucy Rees on 2021-03-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/03/2525 March 2025 | Director's details changed for James Andrew Whitfield on 2021-03-01 |
| 25/03/2525 March 2025 | Change of details for Ms Caroline Lucy Rees as a person with significant control on 2021-03-01 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-03-31 |
| 21/06/2121 June 2021 | Registered office address changed from Fifth Floor 51 Regent Studios 8 Andrews Road London E8 4QN United Kingdom to Fifth Floor 52B Regent Studios 8 Andrews Road London E8 4QN on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WHITFIELD / 19/07/2020 |
| 07/08/207 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY REES / 19/07/2020 |
| 07/08/207 August 2020 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE LUCY REES / 19/07/2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WHITFIELD / 16/07/2020 |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MS CAROLINE LUCY REES / 16/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 83A ALBION DRIVE LONDON E8 4LT |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LUCY REES / 16/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED JAMES ANDREW WHITFIELD |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 20 CREIGHTON ROAD LONDON NW6 6ED UNITED KINGDOM |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCY REES / 20/03/2015 |
| 08/04/158 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCY REES / 10/02/2015 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 114A SAINT DONATTS ROAD ST. DONATTS ROAD LONDON SE14 6NT |
| 12/06/1412 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | COMPANY NAME CHANGED REES HUTCHINSON LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIANE HUTCHINSON |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM SUITE 1 STAPLE HOUSE ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU UNITED KINGDOM |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIANE HUTCHINSON / 09/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLIE LUCY REES / 09/04/2013 |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED CAROLIE LUCY REES |
| 06/06/116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 2 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED FLORIANE HUTCHINSON |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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