REEF AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Cessation of Anthony Robert Edmans as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 16/01/2516 January 2025 | Change of details for Mr Alex David Smith as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Anthony Robert Edmans as a director on 2025-01-15 |
| 03/10/243 October 2024 | Secretary's details changed for Taylor and Davis on 2024-10-03 |
| 26/09/2426 September 2024 | Secretary's details changed for Taylor and Davis on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Anthony Robert Edmans on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Alex David Smith on 2024-09-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 20/02/2420 February 2024 | Appointment of Mr Alex David Smith as a director on 2024-02-19 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/10/1911 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROGERS |
| 17/12/1817 December 2018 | CESSATION OF DAVID NORMAN ROGERS AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 24/10/1824 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGERS |
| 07/03/187 March 2018 | CORPORATE SECRETARY APPOINTED TAYLOR AND DAVIS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 14/09/1714 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH |
| 09/07/159 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | CURREXT FROM 14/06/2013 TO 30/06/2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ALEX DAVID SMITH |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FERGUSON |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR DAVID NORMAN ROGERS |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/11 |
| 02/08/102 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD FERGUSON / 15/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT EDMANS / 15/06/2010 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/10 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/09 |
| 12/03/0912 March 2009 | S252 DISP LAYING ACC 15/06/2008 |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | APPOINT CHAIRMAN 15/06/07 |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/07 |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0511 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0511 July 2005 | RE APPOINTMENT 15/06/05 |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/04 |
| 28/07/0428 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | APPT CHAIRMAN 16/06/03 |
| 25/06/0325 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/0214 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DECLARATION |
| 22/06/0122 June 2001 | MINUTES OF ANNUAL MEETING |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/01 |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/06/99 |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/97 |
| 29/07/9729 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 14/06/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/05/95 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/06/94 |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/06/93 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/06/92 |
| 10/06/9210 June 1992 | MINUTES OF AGM |
| 29/06/9129 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 |
| 10/07/8910 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 150689 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/05/8812 May 1988 | WD 07/04/88 AD 26/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/05/889 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 280388 |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: BLACK COTTAGES CURLING TYE GREEN MALDON ESSEX CM9 6LU |
| 09/05/889 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | GAZETTABLE DOCUMENT |
| 26/02/8726 February 1987 | COMPANY NAME CHANGED ADELAINE LIMITED CERTIFICATE ISSUED ON 26/02/87 |
| 30/01/8730 January 1987 | GAZETTABLE DOCUMENT |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/11/8618 November 1986 | CERTIFICATE OF INCORPORATION |
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