REYCON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Notification of Paula Andrea Orrego Ayala as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr Richard Edward Yates as a person with significant control on 2025-04-10

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02/10/242 October 2024 Confirmation statement made on 2024-09-30 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-10-31

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07/02/227 February 2022 Termination of appointment of Tracy Yates as a secretary on 2021-10-31

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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15/12/2115 December 2021 Change of share class name or designation

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-09-30 with updates

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19/07/2119 July 2021 Appointment of Miss Paula Andrea Orrego Ayala as a director on 2020-11-01

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD YATES / 16/03/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD YATES / 16/03/2018

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04/06/184 June 2018 SECRETARY'S CHANGE OF PARTICULARS / TRACY YATES / 12/03/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 4 PERRY CLOSE WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8SB

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/11/1213 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD YATES / 20/10/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/11/0728 November 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/11/0627 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/11/048 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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23/10/9823 October 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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23/10/9823 October 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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