DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED

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DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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16/12/2416 December 2024 Director's details changed for Teresa Pollington on 2024-10-23

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-09-30

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05/12/245 December 2024 Appointment of Teresa Pollington as a director on 2024-10-23

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03/12/243 December 2024 Termination of appointment of Adefunke Adepate Adetona as a director on 2024-10-23

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/03/222 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/04/2127 April 2021 30/09/20 UNAUDITED ABRIDGED

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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03/03/213 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROWANSEC LIMITED / 04/01/2021

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 135 AZTEC WEST BRISTOL BS32 4UB

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES

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28/01/1928 January 2019 DIRECTOR APPOINTED MS ADEFUNKE ADEPATE ADETONA

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR EDWIN CAMPBELL

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVE STODDART

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/03/1618 March 2016 DIRECTOR APPOINTED GWEN SUSAN PARRY-JONES

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17/03/1617 March 2016 16/03/16 NO MEMBER LIST

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/03/1519 March 2015 16/03/15 NO MEMBER LIST

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CONDIE

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR NATHALIE DUMORTIER

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY FABIAN

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23/04/1423 April 2014 30/09/13 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 DIRECTOR APPOINTED NATHALIE MARIE-MADELEINE LILIANE DUMORTIER

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20/03/1420 March 2014 16/03/14 NO MEMBER LIST

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19/03/1319 March 2013 16/03/13 NO MEMBER LIST

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19/02/1319 February 2013 30/09/12 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 30/09/11 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 16/03/12 NO MEMBER LIST

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24/05/1124 May 2011 30/09/10 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 16/03/11 NO MEMBER LIST

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06/12/106 December 2010 DIRECTOR APPOINTED BELINDA JANE SPRIGG

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25/09/1025 September 2010 COMPANY BUSINESS 13/09/2010

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22/06/1022 June 2010 CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 12/04/2010

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12/04/1012 April 2010 16/03/10 NO MEMBER LIST

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK KELLY / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS DUNN / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MEREDITH CAMPBELL / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE STODDART / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL DAVIES / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE CONDIE / 12/04/2010

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10/02/1010 February 2010 30/09/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 DIRECTOR APPOINTED STEPHEN ANDREW NORTON

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17/06/0917 June 2009 30/09/08 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 DIRECTOR APPOINTED STEPHEN NICHOLAS DUNN

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24/03/0924 March 2009 DIRECTOR APPOINTED DAVE STODDART

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17/03/0917 March 2009 ANNUAL RETURN MADE UP TO 16/03/09

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16/06/0816 June 2008 DIRECTOR APPOINTED EDWIN MEREDITH CAMPBELL

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16/06/0816 June 2008 DIRECTOR APPOINTED COLIN KELLY

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GATEHOUSE

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09/06/089 June 2008 DIRECTOR APPOINTED IAN GEORGE CONDIE

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09/06/089 June 2008 DIRECTOR APPOINTED WENDY FABIAN

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09/06/089 June 2008 DIRECTOR APPOINTED JILL DAVIES

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY FRY

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28/04/0828 April 2008 ANNUAL RETURN MADE UP TO 16/03/08

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/03/0720 March 2007 ANNUAL RETURN MADE UP TO 16/03/07

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19/01/0719 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 ANNUAL RETURN MADE UP TO 16/03/06

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 ANNUAL RETURN MADE UP TO 16/03/05

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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