DEWI REYNOLDS & SONS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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24/07/2524 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-12

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21/07/2521 July 2025 NewDirector's details changed for Ms Emily Sarah Tate on 2025-07-11

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15/07/2515 July 2025 NewAppointment of Mrs Emily Tate as a director on 2025-07-11

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14/07/2514 July 2025 Termination of appointment of Stephen Anthony Long as a director on 2025-07-11

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31/12/2431 December 2024 Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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21/06/2421 June 2024 Termination of appointment of Nicholas John Edwards as a director on 2024-06-01

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20/06/2420 June 2024 Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01

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27/03/2427 March 2024 Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31

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26/03/2426 March 2024 Appointment of Mr Nicholas John Edwards as a director on 2024-01-31

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26/03/2426 March 2024 Appointment of Mr Stephen Anthony Long as a director on 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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24/10/2324 October 2023 Termination of appointment of Darren Ogden as a director on 2023-10-01

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11/08/2311 August 2023 Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31

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08/08/238 August 2023 Termination of appointment of Timothy Francis George as a secretary on 2023-07-31

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03/07/233 July 2023 Termination of appointment of Angela Eames as a director on 2023-06-28

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03/07/233 July 2023 Appointment of Mr Darren Ogden as a director on 2023-06-28

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-12-30

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21/03/2321 March 2023 Confirmation statement made on 2023-02-19 with no updates

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02/12/222 December 2022 Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16

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16/11/2216 November 2022 Appointment of Angela Eames as a director on 2022-11-10

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12/10/2212 October 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29

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28/02/2228 February 2022 Confirmation statement made on 2022-02-19 with no updates

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18/02/2218 February 2022 Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18

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17/02/2217 February 2022 Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06

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10/02/2210 February 2022 Termination of appointment of Alan Lathbury as a director on 2022-02-06

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25/07/2125 July 2021 Accounts for a dormant company made up to 2020-12-25

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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17/12/1817 December 2018 SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081904110001

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24/05/1624 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 25/12/15

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 26 August 2015

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20/10/1520 October 2015 ADOPT ARTICLES 27/08/2015

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15/09/1515 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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01/09/151 September 2015 CURRSHO FROM 26/08/2016 TO 31/12/2015

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM MONUMENTAL WORKSHOP CEMETERY ROAD TREORCHY RHONDDA CYNON TAFF CF42 6TB

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN REYNOLDS

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27/08/1527 August 2015 DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES

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27/08/1527 August 2015 DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM

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27/08/1527 August 2015 DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN

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27/08/1527 August 2015 DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN

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27/08/1527 August 2015 PREVSHO FROM 30/09/2015 TO 26/08/2015

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN REYNOLDS

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES REYNOLDS

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27/08/1527 August 2015 SECRETARY APPOINTED MR RICHARD HARRY PORTMAN

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/09/145 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN REYNOLDS / 04/08/2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 PREVEXT FROM 31/08/2013 TO 30/09/2013

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19/09/1319 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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