AUSTIN REES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/11/2210 November 2022 | Appointment of Mr Daniel Paige as a director on 2022-11-10 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Termination of appointment of John Henry Donovan as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Najat Mills on 2018-11-07 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE AUSTIN / 01/11/2018 |
| 24/08/2024 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR JOHN HENRY DONOVAN |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DEACON |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE ELLIOTT |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND AUSTIN |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUSTIN |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK JULIAN DEACON |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS NAJAT MILLS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS MICHELLE AUSTIN |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE VECK |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/04/1830 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELLIOT / 05/02/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MISS KATE ELLIOT |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MRS JULIE ANN VECK |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031093190002 |
| 27/11/1427 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR NICHOLAS PHILIP MILLS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR ANDREW JOHN AUSTIN |
| 05/11/125 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN AUSTIN / 11/01/2011 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN AUSTIN / 11/01/2011 |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN AUSTIN / 03/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK PILBEAM |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED AUSTIN GRAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED AUSTIN GRAY HARRIES-REES LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: 20 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YN |
| 23/10/9723 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SH |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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