REFLEX LABELPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 24/07/2524 July 2025 New | Application to strike the company off the register |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of John Michael Turner as a director on 2022-01-20 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012512980026 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012512980028 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012512980027 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LTD |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED REFLEX LABELSCO LIMITED CERTIFICATE ISSUED ON 25/02/16 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012512980028 |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012512980027 |
| 12/12/1412 December 2014 | APPROVAL OF CHARGES 26/11/2014 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012512980026 |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVEN MITCHELL |
| 13/08/1413 August 2014 | COMPANY NAME CHANGED LABELSCO LIMITED CERTIFICATE ISSUED ON 13/08/14 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 1000000 |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | RESOLUTION REFERING TO DEEDS 19/10/2012 |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 12/10/1212 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 348000 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED JOHN MICHAEL TURNER |
| 09/10/129 October 2012 | DIRECTOR APPOINTED KEVEN DAVID MITCHELL |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 29 MOAT WAY BARWELL LEICESTER LE9 8EY UNITED KINGDOM |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC WALSH |
| 08/10/128 October 2012 | DIRECTOR APPOINTED IAN GEORGE KENDALL |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALSH |
| 08/10/128 October 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 07/09/127 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ALTER ARTICLES 24/02/2012 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 13/11/0913 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LARKIN |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE ROBINSON |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/12/081 December 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED DAVID HUGH SEYMOUR |
| 01/10/081 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 29 MOAT WAY BARWELL LEICESTERSHIRE LE9 8EY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY LINDSAY |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA COURT |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR KARL SMITH |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECURITY DOCUMENTS 18/06/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LU. |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: 18A REGENT STREET NARBOROUGH LEICESTER LE9 5DJ |
| 27/08/9227 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 24/08/9124 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 08/08/88; NO CHANGE OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 25/03/7625 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/7625 March 1976 | CERTIFICATE OF INCORPORATION |
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