UPON REFLECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/01/1626 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/01/1619 January 2016 | APPLICATION FOR STRIKING-OFF |
15/10/1515 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
12/05/1512 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
02/10/142 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/11/1324 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/05/1221 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
20/04/1220 April 2012 | DIRECTOR APPOINTED MR MUSTAFA ARSLAN |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BEGONA DERVISH |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TUMUCIN DERVISH |
01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
07/06/117 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUMUCIN DERVISH / 09/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOWCROFT / 09/05/2010 |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/06/091 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD HOWCROFT |
01/06/091 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | DIRECTOR'S PARTICULARS BEGONA DERVISH |
05/06/085 June 2008 | DIRECTOR'S PARTICULARS TUMUCIN DERVISH |
28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5F BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
20/05/0520 May 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/10/0414 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
15/07/0315 July 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
28/06/0328 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/05/0224 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
04/07/014 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/06/9915 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/9810 December 1998 | ADOPT MEM AND ARTS 30/09/98 |
10/12/9810 December 1998 | VARYING SHARE RIGHTS AND NAMES 30/09/98 |
10/12/9810 December 1998 | NC INC ALREADY ADJUSTED 30/09/98 |
11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/07/9710 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: ENTERPRISE HOUSE 135 HIGH STREET RICKMANSWORTH HERTS WD3 1AR |
27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
16/05/9516 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
01/08/941 August 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/05/9424 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/06/9317 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 67 VIVIAN AVENUE HENDON LONDON NW4 3XE |
01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
31/05/9231 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
05/06/915 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
13/08/9013 August 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
04/07/894 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
10/02/8910 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
10/02/8910 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 171288 |
26/01/8926 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
29/03/8829 March 1988 | WD 24/02/88 PD 16/02/88--------- � SI 2@1 |
19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/8819 February 1988 | ADOPT MEM AND ARTS 050288 |
19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
16/09/8716 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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