REEF ESTATES LIMITED

Company number 04302220 ·

Active

207 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
20 Feb 2026 Group of companies' accounts made up to 2025-03-31 · 29 pages View document
14 May 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Group of companies' accounts made up to 2024-03-31 · 26 pages View document
23 Jun 2024 Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 2024-06-23 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-20 with updates · 4 pages View document
22 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 35 pages View document
22 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
20 Nov 2023 Change of details for Mr Piers Alexander Slater as a person with significant control on 2023-10-24 · 2 pages View document
20 Nov 2023 Cessation of Piers Alexander Slater as a person with significant control on 2023-10-24 · 1 page View document
20 Nov 2023 Cessation of Stewart Alastair Deering as a person with significant control on 2023-10-24 · 1 page View document
20 Nov 2023 Notification of Reef Capital Limited as a person with significant control on 2023-10-24 · 2 pages View document
26 Oct 2023 Termination of appointment of Stewart Alastair Deering as a director on 2023-10-24 · 1 page View document
20 Oct 2023 Confirmation statement made on 2023-10-10 with updates · 4 pages View document
9 Jun 2023 Purchase of own shares. · 4 pages View document
31 May 2023 Purchase of own shares. · 4 pages View document
15 May 2023 Cancellation of shares. Statement of capital on 2023-04-25 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 33 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
7 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
31 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043022200048 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
26 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043022200047 View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 14 LITTLE PORTLAND STREET LONDON W1W 8BN View document
22 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
4 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
19 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
30 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
10 Dec 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
6 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
11 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
18 Sep 2014 15/07/14 STATEMENT OF CAPITAL GBP 1665 View document
20 Aug 2014 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043022200047 View document
7 Jan 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
3 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
24 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
24 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALASTAIR DEERING / 30/09/2013 View document
22 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
6 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
28 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 View document
14 Dec 2012 ADOPT ARTICLES 05/12/2012 View document
14 Dec 2012 05/12/12 STATEMENT OF CAPITAL GBP 1541 View document
10 Dec 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
7 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 18/09/2012 View document
18 Sep 2012 18/09/12 STATEMENT OF CAPITAL GBP 1002 View document
13 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
30 Aug 2012 SOLVENCY STATEMENT DATED 06/08/12 View document
30 Aug 2012 STATEMENT BY DIRECTORS View document
29 Aug 2012 REDUCE ISSUED CAPITAL 06/08/2012 View document
21 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
13 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
4 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
15 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
11 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
7 Mar 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD View document
7 Mar 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD View document
7 Mar 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD View document
7 Mar 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD View document
7 Mar 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 · 5 pages View document
2 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
9 Feb 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA SLATER View document
9 Feb 2011 SECRETARY APPOINTED MR EDWARD QUENTIN SLATER View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN ENGLISH · 1 page View document
11 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
9 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 View document
9 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 View document
24 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
27 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD QUENTIN SLATER / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ALASTAIR DEERING / 01/10/2009 · 2 pages View document
25 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SLATER / 01/10/2009 · 2 pages View document
19 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
26 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
14 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA SLATER / 10/07/2008 View document
14 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PIERS SLATER / 10/07/2008 View document
1 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2008 DIRECTOR RESIGNED View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
18 May 2007 ACC. REF. DATE EXTENDED FROM 21/03/07 TO 31/03/07 View document
11 May 2007 ACC. REF. DATE EXTENDED FROM 21/03/08 TO 31/03/08 View document
3 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/03/06 View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 21/03/06 View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2006 NC INC ALREADY ADJUSTED 30/06/03 View document
31 May 2006 NC INC ALREADY ADJUSTED 30/06/03 View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND View document
15 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
15 Nov 2005 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
28 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 SANDFIELD MEADOW LICHFIELD STAFFORDSHIRE WS13 6NH View document
4 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 38 HILL LANE BASSETTS POLE SUTTON COLDFIELD WEST MIDLANDS B75 6LF View document
11 Dec 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2003 NC INC ALREADY ADJUSTED 06/06/03 View document
16 Jun 2003 £ NC 500000/501000 06/06 View document
7 Dec 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 66 BATTERSEA HIGH STREET BATTERSEA LONDON SW11 3HX View document
26 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
8 Jan 2002 COMPANY NAME CHANGED BRAMPTONIA ESTATES LTD CERTIFICATE ISSUED ON 08/01/02 View document
17 Oct 2001 NEW SECRETARY APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 S366A DISP HOLDING AGM 10/10/01 View document
12 Oct 2001 SECRETARY RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
10 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document