REFLEX LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Registration of charge 031318140010, created on 2025-01-27 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
06/11/246 November 2024 | Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG |
06/11/246 November 2024 | Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG |
18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with updates |
27/10/2327 October 2023 | Appointment of Mr John Richard Conoley as a director on 2023-09-19 |
26/10/2326 October 2023 | Termination of appointment of Sajan Shivshanker as a director on 2023-10-13 |
26/10/2326 October 2023 | Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29 |
28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
14/01/2314 January 2023 | Resolutions |
14/01/2314 January 2023 | Resolutions |
11/01/2311 January 2023 | Notification of Aura Futures Limited as a person with significant control on 2022-12-16 |
10/01/2310 January 2023 | Cessation of Reflex Audio Visual Limited as a person with significant control on 2022-12-16 |
02/12/222 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
27/04/2227 April 2022 | Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 2022-04-27 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
26/10/2126 October 2021 | Satisfaction of charge 031318140008 in full |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
27/09/2127 September 2021 | Resolutions |
12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031318140008 |
08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW READ |
23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/02/1928 February 2019 | DIRECTOR APPOINTED MR SIMON GROSVENOR MURPHY |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
17/10/1817 October 2018 | DIRECTOR APPOINTED MR YAGNESH JAWAHARIAL DEPALA |
22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP READ |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN PINEY |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
27/10/1627 October 2016 | DIRECTOR APPOINTED MR CRISPIN BENJAMIN PINEY |
18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DREESDEN |
12/07/1612 July 2016 | DIRECTOR APPOINTED MR MICHAEL JEFFREY ROBERT ATKINSON |
16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 |
05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 21/09/2015 |
30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 08/04/2015 |
25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/12/1119 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/12/1029 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/11/0928 November 2009 | SAIL ADDRESS CREATED |
28/11/0928 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
28/11/0928 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRYMER / 27/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DREESDEN / 27/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ROBERTSON JEPPS / 27/11/2009 |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 655 NORTH CIRCULAR ROAD LONDON NW2 7AY |
03/12/033 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 1 BENNETT COURT BENNET ROAD READING RG2 0QX |
12/05/0312 May 2003 | SECRETARY RESIGNED |
03/05/033 May 2003 | NEW SECRETARY APPOINTED |
03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
03/05/033 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | DIRECTOR RESIGNED |
30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
29/10/0229 October 2002 | AUDITOR'S RESIGNATION |
08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0215 January 2002 | DIRECTOR RESIGNED |
04/12/014 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/013 May 2001 | NEW SECRETARY APPOINTED |
20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/01/0118 January 2001 | £ NC 1000/801001 15/12/99 |
18/01/0118 January 2001 | MISCELLANEOUS |
18/01/0118 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
03/04/003 April 2000 | £ NC 1000/501000 15/12/99 |
03/04/003 April 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
20/01/0020 January 2000 | SECRETARY RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/02/991 February 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | NEW DIRECTOR APPOINTED |
04/12/984 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | S366A DISP HOLDING AGM 31/12/97 |
30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/11/9830 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 |
15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
03/08/983 August 1998 | COMPANY NAME CHANGED L C D DIRECT LIMITED CERTIFICATE ISSUED ON 04/08/98 |
10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/974 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
02/12/962 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/11/96 |
02/12/962 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
07/12/957 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
05/12/955 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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