THE REZ GROUP LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-23 with updates

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01/10/251 October 2025 NewChange of details for Mr Philip David Tromans as a person with significant control on 2025-09-08

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29/09/2529 September 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/01/253 January 2025 Certificate of change of name

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20/12/2420 December 2024 Change of details for Mrs Abigail Louisa Tromans as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Change of details for Mr Philip David Tromans as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Abigail Louisa Tromans on 2024-12-20

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21/11/2421 November 2024 Director's details changed for Mr Philip David Tromans on 2024-11-20

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01/11/241 November 2024 Micro company accounts made up to 2024-02-29

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28/09/2428 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Change of share class name or designation

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-31 with no updates

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15/02/2215 February 2022 Director's details changed for Mr Philip David Tromans on 2022-01-26

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15/02/2215 February 2022 Director's details changed for Mrs Abigail Louisa Tromans on 2022-01-26

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SPACES NORTHGATE HOUSE UPPER BOROUGH WALLS BATH BA1 1RG ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 8 BELMONT BATH BA1 5DZ ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 23 SUNNYBANK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5RE UNITED KINGDOM

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/03/1717 March 2017 DIRECTOR APPOINTED MRS ABIGAIL LOUISA TROMANS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL TROMANS

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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