REECE CYCLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 Analysis: Analysis of Reece Cycles Limited’s Financial Statements for the Year Ended 30 June 2022: |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
| 08/04/218 April 2021 | DIRECTOR APPOINTED MR LUNG HSIANG TUAN-MU |
| 07/10/207 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/10/207 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/207 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Y2K HOLDINGS LIMITED |
| 05/10/205 October 2020 | CESSATION OF WEI JZO YEH AS A PSC |
| 05/10/205 October 2020 | CESSATION OF CHEN SAN YEH AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/06/1822 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1822 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/06/1822 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/1822 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-06-19 |
| 22/06/1822 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/01/1520 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI JZO YEH / 20/01/2015 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MS CHEN SAN YEH |
| 20/01/1420 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHEN SAN YEH / 06/02/2013 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY WEI YEH |
| 30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI JZO YEH / 08/01/2013 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHENG YEH |
| 30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MS CHEN SAN YEH |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHEN YEH |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEI JZO YEH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG MIN YEH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN YI YEH / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WEI JZO YEH / 15/01/2010 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR WEI JZO YEH |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED SAY CHU |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR SAY CHU |
| 07/07/097 July 2009 | SECRETARY APPOINTED MR. WEI JZO YEH |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY SAY CHU |
| 07/07/097 July 2009 | SECRETARY RESIGNED SAY CHU |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 106-114 EMILY STREET BIRMINGHAM WEST MIDLANDS B12 0SL |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 16/10/0116 October 2001 | £ NC 100000/1000000 24/0 |
| 16/10/0116 October 2001 | � NC 100000/1000000 24/08/01 AUTH ALLOT OF SECURITY 24/08/01 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/008 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/008 May 2000 | AUDITORS' REPORT |
| 08/05/008 May 2000 | AUDITORS' STATEMENT |
| 08/05/008 May 2000 | BALANCE SHEET |
| 08/05/008 May 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/008 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/05/008 May 2000 | REREGISTRATION PRI-PLC 05/05/00 |
| 16/04/0016 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | £ NC 100/100000 31/03 |
| 16/04/0016 April 2000 | � NC 100/100000 31/03/00 AUTH ALLOT OF SECURITY 31/03/00 |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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