REFLEX BRACKNELL LIMITED

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Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-07 with no updates View Document
08/04/248 April 2024	Confirmation statement made on 2024-04-07 with no updates View Document
16/08/2316 August 2023	Full accounts made up to 2022-12-31 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-04-07 with no updates View Document
06/08/216 August 2021	Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 View Document
21/07/2121 July 2021	Appointment of Mr David Francis Fuller as a director on 2021-07-01 View Document
23/07/2023 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
08/04/208 April 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ View Document
09/08/199 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 View Document
15/07/1915 July 2019	DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN View Document
15/07/1915 July 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY View Document
27/06/1927 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/04/1912 April 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES View Document
16/08/1816 August 2018	REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP UNITED KINGDOM View Document
24/07/1824 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document

14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View Document
26/03/1826 March 2018	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM View Document
14/06/1714 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
21/02/1721 February 2017	SECOND FILED SH01 - 17/04/15 STATEMENT OF CAPITAL GBP 6001 View Document
28/10/1628 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 View Document
27/06/1627 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
05/01/165 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 095270910001 View Document
05/01/165 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 095270910002 View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR E. HENRY KLOTZ / 01/10/2015 View Document
28/08/1528 August 2015	ARTICLES OF ASSOCIATION View Document
28/08/1528 August 2015	ALTER ARTICLES 18/08/2015 View Document
11/05/1511 May 2015	CURRSHO FROM 30/04/2016 TO 31/12/2015 View Document
07/05/157 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/1528 April 2015	17/04/15 STATEMENT OF CAPITAL GBP 1001 View Document
07/04/157 April 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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