REFLEC MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 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 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 05/07/235 July 2023 | Notification of Reflec Plc as a person with significant control on 2023-06-15 |
| 05/07/235 July 2023 | Withdrawal of a person with significant control statement on 2023-07-05 |
| 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 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 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 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 28/05/2128 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/05/2027 May 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, 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 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 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 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KINDER |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR JOHN RUSSELL KINDER |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN COPE |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE |
| 26/01/1626 January 2016 | Annual return made up to 24 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 24 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 027866090006 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 26/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 26/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 26/08/2014 |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 01/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 26/01/1226 January 2012 | Annual return made up to 24 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 24 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HERBERT / 01/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/11/0928 November 2009 | DIRECTOR APPOINTED MARTIN JOHN COPE |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 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 | APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MARTIN JOHN COPE |
| 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 2 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0619 October 2006 | COMPANY NAME CHANGED REFLEC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/10/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; 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 04/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED REFLECTIVE TECHNOLOGY INDUSTRIES 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 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 04/02/00; 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 04/02/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION 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 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | SECRETARY RESIGNED |
| 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 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | CAPITALISE £237,510 16/04/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 16/04/96 |
| 23/04/9623 April 1996 | S-DIV 16/04/96 |
| 23/04/9623 April 1996 | £ NC 1100/251000 16/04/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/01/965 January 1996 | ADOPT MEM AND ARTS 27/11/95 |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 18/12/9518 December 1995 | VARYING SHARE RIGHTS AND NAMES 27/11/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9518 December 1995 | VARYING SHARE RIGHTS AND NAMES 27/11/95 |
| 18/12/9518 December 1995 | £ NC 1000/1100 27/11/95 |
| 18/12/9518 December 1995 | CONVE 27/11/95 |
| 18/12/9518 December 1995 | VARYING SHARE RIGHTS AND NAMES 27/11/95 |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: HIGH LODGE WHIRLEY LANE HENBURY CHESHIRE SK10 4RR |
| 24/03/9424 March 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/931 July 1993 | CONVERSION OF SHARES 22/06/93 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | CONVE 22/06/93 |
| 29/03/9329 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | COMPANY NAME CHANGED GRANDSECURE LIMITED CERTIFICATE ISSUED ON 23/03/93 |
| 04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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