THE REFLEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/11/2419 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 01/11/241 November 2024 | Registration of charge 043415320040, created on 2024-10-30 |
| 28/10/2428 October 2024 | Registration of charge 043415320039, created on 2024-10-25 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 25/04/2425 April 2024 | Appointment of Mr Stephen William Sinclair as a director on 2024-04-17 |
| 30/10/2330 October 2023 | Group of companies' accounts 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 updates |
| 07/10/217 October 2021 | Cessation of John Michael Turner as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 01/10/211 October 2021 | Purchase of own shares. |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2021-02-28 |
| 30/06/2130 June 2021 | Termination of appointment of Michael Turner as a director on 2021-06-30 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320036 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320024 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320021 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320022 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320023 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320019 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320020 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320026 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320030 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320033 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320035 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320025 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320031 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320027 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320034 |
| 20/01/2020 January 2020 | SECRETARY APPOINTED MR ANTHONY DAVID JONES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320029 |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320028 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 14/03/1914 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 043415320021 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 043415320021 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320032 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320035 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320034 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 08/06/188 June 2018 | SUB-DIVISION 19/07/17 |
| 06/06/186 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/14 |
| 06/06/186 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2017 |
| 06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/11/2016 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320033 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320032 |
| 24/04/1824 April 2018 | 01/09/15 STATEMENT OF CAPITAL GBP 67824.00 |
| 24/04/1824 April 2018 | 19/01/16 STATEMENT OF CAPITAL GBP 55056.00 |
| 19/04/1819 April 2018 | 01/03/15 STATEMENT OF CAPITAL GBP 69624.00 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320030 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320031 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320029 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320028 |
| 25/01/1825 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 55056 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 23/08/1723 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/1721 August 2017 | SUB-DIVISION 19/07/17 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320027 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320026 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 06/12/166 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1623 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/1623 February 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 55055 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 69623 |
| 23/11/1523 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 69623 |
| 12/12/1412 December 2014 | ALTER ARTICLES 26/11/2014 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320019 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320025 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320020 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320024 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320023 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320022 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320021 |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415320018 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 71423 |
| 08/10/148 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FERNANDEZ-MORENO |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 80081.000000 |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 14/11/1314 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1320 May 2013 | COMPANY BUSINESS 03/05/2013 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043415320018 |
| 18/02/1318 February 2013 | ADOPT ARTICLES 05/02/2013 |
| 18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MRS CATHERINE KENDALL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MRS YVONNE FERNANDEZ-MORENO |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/02/1111 February 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENDALL / 30/11/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TURNER / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 30/11/2009 |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT 1 BLACKBURN INDUSTRIAL ESTA, ENTERPRISE WAY, SHERBURN IN ELMET, NORTH YORKSHIRE LS25 6NA |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/01/0613 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 18/08/0218 August 2002 | £ NC 1000/100000 08/08 |
| 18/08/0218 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0218 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0218 August 2002 | APPROVE DOCS 08/08/02 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NC INC ALREADY ADJUSTED 08/08/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: WILLOUGHBY HOUSE, 20 LOW PAVEMENT, NOTTINGHAM, NOTTINGHAMSHIRE NG1 7EA |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED WILLOUGHBY (375) LIMITED CERTIFICATE ISSUED ON 12/07/02 |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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