REYNOLDS AND REYNOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Satisfaction of charge 1 in full |
| 03/06/253 June 2025 New | Termination of appointment of Norman Tommy Barras as a director on 2025-05-22 |
| 28/08/2428 August 2024 | All of the property or undertaking has been released from charge 1 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Termination of appointment of Robert David Burnett as a director on 2022-11-01 |
| 08/02/228 February 2022 | Appointment of Pamela Wright Lugo as a secretary on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a secretary on 2022-02-01 |
| 08/02/228 February 2022 | Termination of appointment of Jeffrey Scott Cherry as a director on 2022-01-26 |
| 08/02/228 February 2022 | Appointment of Mr Christopher Brian Walsh as a director on 2022-01-26 |
| 03/11/213 November 2021 | Satisfaction of charge 2 in full |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY JONES |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN AGAN |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCS SYSTEMS LIMITED |
| 02/08/182 August 2018 | CESSATION OF UCS SYSTEMS LIMITED AS A PSC |
| 02/08/182 August 2018 | CESSATION OF UCS EUROPEAN HOLDINGS LIMITED AS A PSC |
| 02/08/182 August 2018 | CESSATION OF THE REYNOLDS AND REYNOLDS COMPANY AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCS EUROPEAN HOLDINGS LIMITED |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UCS EUROPEAN HOLDINGS LIMITED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLAN COOPER |
| 08/10/158 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WALLACE JONES / 01/06/2014 |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | SECTION 519 |
| 16/10/1316 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | COMPANY NAME CHANGED KALAMAZOO - REYNOLDS LIMITED CERTIFICATE ISSUED ON 19/10/12 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/02/105 February 2010 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED KALAMAZOO - UCS LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 10/11/0610 November 2006 | REDUCTION OF ISSUED CAPITAL |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/08/068 August 2006 | REDUCE ISSUED CAPITAL 16/01/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | £ NC 27643551/43943551 16/08/04 |
| 26/08/0426 August 2004 | NC INC ALREADY ADJUSTED 16/08/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | SHARES AGREEMENT OTC |
| 05/02/035 February 2003 | NC INC ALREADY ADJUSTED 23/01/03 |
| 05/02/035 February 2003 | £ NC 2643551/27643551 23/ |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED KALAMAZOO LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 17/01/0317 January 2003 | SHARES AGREEMENT OTC |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 07/01/037 January 2003 | £ NC 1000/2643551 20/12/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED INGLEBY (1460) LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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