1ST REACTION SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY SOUTHERN / 31/12/2017 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY SOUTHERN / 31/12/2017 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY SOUTHERN / 31/12/2017 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038830370004 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038830370003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY SOUTHERN / 14/03/2013 |
| 04/02/134 February 2013 | 16/11/12 STATEMENT OF CAPITAL GBP 412002 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BOURNE |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED 1ST REACTION LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 10/04/1210 April 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 212002 |
| 29/03/1229 March 2012 | ADOPT ARTICLES 29/02/2012 |
| 27/03/1227 March 2012 | ARTICLES OF ASSOCIATION |
| 22/12/1122 December 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1030 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1025 August 2010 | SUB-DIVISION 01/06/10 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED WAYNE ANTHONY SOUTHERN |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BOURNE / 01/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALISON BOURNE / 01/11/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID BOURNE / 01/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 19/12/0819 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LINNELL WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 16-18 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 18/12/0318 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SECURITY HOUSE THE CRESCENT KETTERING NORTHAMPTONSHIRE NN15 7HW |
| 14/02/0114 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 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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