W REYNOLDS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/07/2514 July 2025 | Notification of William George Reynolds as a person with significant control on 2025-07-08 |
| 22/07/2422 July 2024 | Director's details changed for William George Reynolds on 2024-07-05 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 22/07/2422 July 2024 | Termination of appointment of Janet Reynolds as a director on 2024-01-15 |
| 22/07/2422 July 2024 | Director's details changed for Mr William Michael Reynolds on 2024-07-05 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 10/08/2310 August 2023 | Withdrawal of a person with significant control statement on 2023-08-10 |
| 10/08/2310 August 2023 | Notification of Claire Julia Chandler as a person with significant control on 2022-10-07 |
| 10/08/2310 August 2023 | Notification of William Michael Reynolds as a person with significant control on 2022-10-07 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JULIA TAYLOR / 24/08/2015 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JULIA TAYLOR / 24/08/2015 |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JULIA TAYLOR / 01/03/2010 |
| 04/03/114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JULIA TAYLOR / 01/03/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REYNOLDS / 30/06/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE REYNOLDS / 30/06/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/03/081 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: CEDAR HOUSE WHITE HART STREET AYLSHAM NORFOLK NR11 6HG |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 01/04/041 April 2004 | ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED W REYNOLDS & SON LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/03/044 March 2004 | S80A AUTH TO ALLOT SEC 26/02/04 |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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