REED FORWARDING LIMITED

Company number 04929007 ·

Active

89 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 5 pages View document
15 May 2023 Appointment of Mrs Emma Christine Ferreira as a secretary on 2023-04-06 · 2 pages View document
15 May 2023 Termination of appointment of Paul Anthony O'meara as a secretary on 2023-04-06 · 1 page View document
12 May 2023 Cessation of Paul Anthony O'meara as a person with significant control on 2023-04-06 · 1 page View document
12 May 2023 Change of details for E.C Newall Holdings Limited as a person with significant control on 2023-04-06 · 2 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Memorandum and Articles of Association · 8 pages View document
19 Apr 2023 Resolutions · 1 page View document
12 Apr 2023 Termination of appointment of Paul Anthony O'meara as a director on 2023-04-06 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Director's details changed for Miss Emma Christine Green on 2021-12-06 · 2 pages View document
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
24 Jul 2020 CESSATION OF SYLVIA MARY O'MEARA AS A PSC View document
17 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.C NEWALL HOLDINGS LIMITED View document
9 Jun 2020 ADOPT ARTICLES 29/05/2020 View document
9 Jun 2020 ARTICLES OF ASSOCIATION View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
5 Jun 2020 DIRECTOR APPOINTED MISS EMMA CHRISTINE GREEN View document
2 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SYLVIA O'MEARA View document
3 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY O'MEARA / 03/04/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View document
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
15 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View document
24 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Oct 2014 10/10/14 NO CHANGES View document
5 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY O'MEARA / 19/12/2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'MEARA / 19/12/2013 View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 47 MEADOW LANE NEWMARKET SUFFOLK CB8 8FZ View document
23 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'MEARA / 19/12/2013 View document
24 Oct 2013 10/10/13 NO CHANGES View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MAY O'MEARA / 19/04/2013 View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'MEARA / 19/04/2013 View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE WAREHOUSE BURY ROAD CHEDBURGH BURY ST EDMUNDS SUFFOLK IP29 4UQ View document
19 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY O'MEARA / 19/04/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
21 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
9 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders · 5 pages View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O'MEARA / 01/10/2009 · 2 pages View document
24 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MAY O'MEARA / 01/10/2009 · 2 pages View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jan 2008 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Feb 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ View document
18 Dec 2003 SECRETARY RESIGNED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document