REEDS CONSTRUCTION & ENGINEERING LTD



Company Documents

DateDescription
19/02/1919 February 2019CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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03/05/173 May 2017DIRECTOR APPOINTED SARAH YOUNG

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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14/03/1714 March 2017REGISTERED OFFICE CHANGED ON 14/03/2017 FROM MOUNT PLEASANT YARD WHITE STREET MARKET LAVINGTON DEVIZES WILTSHIRE SN10 4DP

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15/02/1715 February 2017CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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19/02/1619 February 2016Annual return made up to 10 February 2016 with full list of shareholders

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21/06/1521 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 046597680006

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09/04/159 April 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/04/158 April 2015SAIL ADDRESS CREATED

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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18/02/1518 February 2015Annual return made up to 10 February 2015 with full list of shareholders

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07/07/147 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 046597680005

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24/05/1424 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 046597680004

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014Annual return made up to 10 February 2014 with full list of shareholders

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29/10/1329 October 2013DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/10/1329 October 2013DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013Annual return made up to 10 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012Annual return made up to 10 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011Annual return made up to 10 February 2011 with full list of shareholders

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29/09/1029 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/106 May 2010VARYING SHARE RIGHTS AND NAMES

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06/05/106 May 2010VARYING SHARE RIGHTS AND NAMES

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12/04/1012 April 2010Annual return made up to 10 February 2010 with full list of shareholders

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12/04/1012 April 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REED / 01/04/2010

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12/04/1012 April 2010SECRETARY'S CHANGE OF PARTICULARS / THOMAS REED / 08/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008REGISTERED OFFICE CHANGED ON 13/06/2008 FROM RHOTTERIDGE FARM, LOWER WOODROW MELKSHAM WILTSHIRE SN12 7RB

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13/06/0813 June 2008REGISTERED OFFICE CHANGED ON 13/06/08 FROM: RHOTTERIDGE FARM, LOWER WOODROW MELKSHAM WILTSHIRE SN12 7RB

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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03/10/073 October 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/05/0328 May 2003PARTICULARS OF MORTGAGE/CHARGE

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22/05/0322 May 2003PARTICULARS OF MORTGAGE/CHARGE

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14/05/0314 May 2003ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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21/03/0321 March 2003DIRECTOR RESIGNED

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21/03/0321 March 2003SECRETARY RESIGNED

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28/02/0328 February 2003NEW SECRETARY APPOINTED

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28/02/0328 February 2003NEW DIRECTOR APPOINTED

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10/02/0310 February 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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