REFLEC EVOLUTION LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 05/07/235 July 2023 | Withdrawal of a person with significant control statement on 2023-07-05 |
| 05/07/235 July 2023 | Notification of Reflec Plc as a person with significant control on 2023-06-15 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 28/05/2128 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 27/05/2027 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TALBOT |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KINDER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN COPE |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR JOHN RUSSELL KINDER |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/01/1527 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033004990006 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD TALBOT / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 26/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 26/08/2014 |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 24/01/1424 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 01/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/01/1217 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 25/01/1125 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD TALBOT / 01/01/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MARTIN JOHN COPE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MARTIN JOHN COPE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATE, SECRETARY KEVIN BARRY LOGGED FORM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER RICHARD SMITH LOGGED FORM |
| 06/03/086 March 2008 | SECRETARY APPOINTED IAIN GORDON KERR LEIGHTON |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED PLAST CHEM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 11/09/9811 September 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNIT C MILLBROOK BUSINESS CENTRE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9YJ |
| 16/02/9816 February 1998 | SHARES AGREEMENT OTC |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | AUDITOR'S RESIGNATION |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 11/08/9711 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 11/08/9711 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 11/08/9711 August 1997 | £ NC 100/575000 01/08/97 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 29/31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company