AUSTIN REES LIMITED
Company number 03109319 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Satisfaction of charge 031093190002 in full · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 24 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-24 · 2 pages | View document |
| 23 Oct 2025 | Notification of Aghr Managment Services Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 23 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-23 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Nicholas Philip Mills as a director on 2025-10-03 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Michele Austin as a director on 2025-10-03 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 10 Nov 2022 | Appointment of Mr Daniel Paige as a director on 2022-11-10 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Termination of appointment of John Henry Donovan as a director on 2022-04-29 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mrs Najat Mills on 2018-11-07 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE AUSTIN / 01/11/2018 | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR JOHN HENRY DONOVAN | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK DEACON | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE ELLIOTT | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND AUSTIN | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND AUSTIN | View document |
| 13 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR MARK JULIAN DEACON | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MRS MICHELLE AUSTIN | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MRS NAJAT MILLS | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE VECK | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELLIOT / 05/02/2018 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MISS KATE ELLIOT | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MRS JULIE ANN VECK | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031093190002 | View document |
| 27 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR ANDREW JOHN AUSTIN | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAS PHILIP MILLS | View document |
| 5 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN AUSTIN / 11/01/2011 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN AUSTIN / 11/01/2011 | View document |
| 22 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN AUSTIN / 03/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK PILBEAM | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 May 2003 | COMPANY NAME CHANGED AUSTIN GRAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/05/03 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED AUSTIN GRAY HARRIES-REES LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1997 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: 20 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YN | View document |
| 23 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Oct 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Feb 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SH | View document |
| 5 Oct 1995 | SECRETARY RESIGNED | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |