REEFMARK LIMITED

Company number 03820421 ·

Active

102 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
14 Apr 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages View document
14 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
13 Mar 2025 Director's details changed for Mr David Edward Conway on 2019-05-14 · 2 pages View document
13 Mar 2025 Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages View document
6 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 4 pages View document
10 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
14 Mar 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
2 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
11 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View document
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / GALLIARD HOLDINGS LIMITED / 06/04/2016 View document
30 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
1 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
30 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
14 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 May 2014 DIRECTOR APPOINTED MR DONAGH O' SULLIVAN View document
26 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038204210009 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038204210010 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038204210011 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
18 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
8 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 09/03/2012 View document
13 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WATSON / 09/03/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN PEARLMAN / 09/03/2012 View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 09/03/2012 View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Jun 2011 DIRECTOR APPOINTED MR DAVID EDWARD CONWAY View document
20 Jun 2011 DIRECTOR APPOINTED MR STEPHEN STUART CONWAY View document
15 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
21 Feb 2011 SECRETARY APPOINTED MR ALLAN WILLIAM PORTER View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
1 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
20 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY View document
11 Mar 2009 DIRECTOR APPOINTED MR MICHAEL WILLIAM WATSON View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
30 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Sep 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
16 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
31 Oct 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB View document
5 Oct 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
5 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Sep 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
7 Jul 2000 SECRETARY RESIGNED View document
7 Jul 2000 DIRECTOR RESIGNED View document
16 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Dec 1999 NEW SECRETARY APPOINTED View document
9 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE View document
9 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
5 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document