THE REYNOLDS GROUP LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-14 with no updates

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 30/11/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 PREVEXT FROM 28/11/2019 TO 30/11/2019

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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02/12/192 December 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CURRSHO FROM 29/11/2018 TO 28/11/2018

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29/08/1929 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM REYNOLDS RETREAT QUARRY HILL ROAD BOROUGH GREEN SEVENOAKS TN15 8RQ ENGLAND

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM REYNOLDS RETREAT THE LANDWAY BOROUGH GREEN SEVENOAKS TN15 8RG ENGLAND

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MALCOLM BOS

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14/11/1714 November 2017 CESSATION OF JASON PHILIP HALL AS A PSC

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05/09/175 September 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/16

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR JASON HALL

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08/06/178 June 2017 DIRECTOR APPOINTED WAYNE MALCOLM BOS

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15

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22/06/1622 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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06/09/156 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE HALL / 01/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HALL / 01/11/2013

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILIP HALL / 01/11/2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/11/1213 November 2012 15/10/12 STATEMENT OF CAPITAL GBP 200

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13/11/1213 November 2012 ALTER ARTICLES 15/10/2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/03/1215 March 2012 ALTER ARTICLES 19/01/2012

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15/03/1215 March 2012 ARTICLES OF ASSOCIATION

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15/03/1215 March 2012 ALTER ARTICLES 19/01/2012

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10/02/1210 February 2012 INCORP NEW SUBSIDUARY COMPANY 29/01/2012

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04/01/124 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HALL / 01/11/2010

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12/11/1012 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILIP HALL / 01/11/2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE HALL / 01/11/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/02/0811 February 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/12/0611 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: SMITH MALHOTRA BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/11/027 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/09/0216 September 2002 DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 104 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AN

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/11/0112 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/11/994 November 1999 SECRETARY RESIGNED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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