REFLEC PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-01 with updates |
| 30/06/2330 June 2023 | Full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-01 with updates |
| 10/02/2210 February 2022 | Consolidation of shares on 2022-01-21 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | CO BUSINESS 22/05/2020 |
| 18/06/2018 June 2020 | ADOPT ARTICLES 22/05/2020 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 28/02/20 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINDER |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KINDER |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR MICHAEL DONNAN |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 50000 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/06/169 June 2016 | GROUP OF COMPANIES' 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 |
| 24/08/1524 August 2015 | 01/08/15 BULK LIST |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 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 030772460006 |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 18/08/1418 August 2014 | 01/08/14 BULK LIST |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 12/08/1312 August 2013 | 28/07/13 BULK LIST |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN COPE |
| 20/08/1220 August 2012 | 28/07/12 BULK LIST |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 22/05/1222 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 23/08/1123 August 2011 | 28/07/11 BULK LIST |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAGAR |
| 26/10/1026 October 2010 | OFFICE BUSINESS 30/06/2010 |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 03/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN FREDERICK SAGAR / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL KINDER / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ROBINSON / 03/09/2010 |
| 03/09/103 September 2010 | 28/07/10 BULK LIST |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON JAMES |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0918 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MARTIN JOHN COPE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACPHERSON |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PROUD |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEARLEY |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED TIMOTHY MARK ROBINSON |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JASON CHRISTOPHER JAMES |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ANGUS JOHN TINLEY MACPHERSON LOGGED FORM |
| 28/02/0828 February 2008 | NC INC ALREADY ADJUSTED 04/09/07 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED ANGUS JOHN TILNEY MACPHERSON |
| 28/02/0828 February 2008 | GBP NC 600000/1200000 04/09/2007 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY |
| 07/11/077 November 2007 | REDUCTION OF SHARE PREMIUM |
| 01/11/071 November 2007 | CANCEL SHARE PREMIUM ACCOUNT |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/0723 May 2007 | CONSO 09/05/07 |
| 28/09/0628 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/10/034 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 07/07/03; CHANGE OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/07/02; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 27/09/0127 September 2001 | RED I/C RED SHA PREMIUM ACCOUNT £ IC 1883387/ 424699 |
| 04/09/014 September 2001 | £ NC 2680000/2805000 05/0 |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 07/07/01; CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | REDUCE ISSUED CAPITAL 11/07/01 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 07/07/00; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 07/07/99; BULK LIST AVAILABLE SEPARATELY |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 12/03/99 |
| 28/04/9928 April 1999 | SUB DIV SHARES 12/03/99 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | S-DIV 15/03/99 |
| 29/03/9929 March 1999 | S-DIV 12/03/99 |
| 29/03/9929 March 1999 | £ NC 2250000/2680000 12/03/99 |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 07/07/98; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9811 September 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 27/05/9827 May 1998 | £ NC 700000/2250000 06/0 |
| 27/05/9827 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 06/05/98 |
| 27/05/9827 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 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 |
| 18/05/9818 May 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | SHARES AGREEMENT OTC |
| 11/08/9711 August 1997 | £ NC 450000/700000 01/08/97 |
| 11/08/9711 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 11/08/9711 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 11/08/9711 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 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 | RE-ELECT AS DIR & AUD 01/08/97 |
| 11/08/9711 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 07/07/97; BULK LIST AVAILABLE SEPARATELY |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/07/9711 July 1997 | PROSPECTUS |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | ALTER MEM AND ARTS 17/01/97 |
| 03/01/973 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 03/01/973 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96 |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97 |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | SHARES AGREEMENT OTC |
| 29/05/9629 May 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/05/9628 May 1996 | APPLICATION COMMENCE BUSINESS |
| 07/05/967 May 1996 | NC INC ALREADY ADJUSTED 15/04/96 |
| 07/05/967 May 1996 | ADOPT MEM AND ARTS 15/04/96 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 02/05/962 May 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96 |
| 25/04/9625 April 1996 | PROSPECTUS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SUB DIV 50000 16/04/96 |
| 23/04/9623 April 1996 | £ NC 50000/450000 16/04/96 |
| 23/04/9623 April 1996 | S-DIV 16/04/96 |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 16/04/96 |
| 23/04/9623 April 1996 | NC INC ALREADY ADJUSTED 16/04/96 |
| 23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | COMPANY NAME CHANGED CALDERVILLE PLC CERTIFICATE ISSUED ON 11/03/96 |
| 07/07/957 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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