REEVE NEWFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 05/12/245 December 2024 | Change of details for Mr John Richard Reeve as a person with significant control on 2016-04-06 |
| 04/12/244 December 2024 | Notification of James Simon Reeve as a person with significant control on 2019-07-31 |
| 29/10/2429 October 2024 | Appointment of John Richard Reeve as a director on 1991-07-24 |
| 22/08/2422 August 2024 | Appointment of Mr Christian Francis Reeve as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/05/2322 May 2023 | Termination of appointment of James Simon Reeve as a director on 2023-05-21 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/02/2327 February 2023 | Appointment of Mr Joseph Daniel Reeve as a director on 2022-12-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/10/217 October 2021 | Satisfaction of charge 5 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/01/2120 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN REEVE |
| 11/03/2011 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/07/1430 July 2014 | SAIL ADDRESS CREATED |
| 30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/08/1328 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/127 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM ELLACOTTS LLP, BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX |
| 01/09/101 September 2010 | Registered office address changed from , Ellacotts Llp, Beechfield House, 38 West Bar, Banbury, Oxfordshire, OX16 9RX on 2010-09-01 |
| 25/08/1025 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED CHRISTIAN FRANCIS REEVE |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: C/O LIMEHOUSE SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 09/10/069 October 2006 | |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY CV21 3AE |
| 16/08/0016 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 03/04/893 April 1989 | WD 31/03/89 AD 09/11/87--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 03/04/893 April 1989 | SHARES AGREEMENT OTC |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | NC INC ALREADY ADJUSTED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 09/11/87 |
| 01/12/871 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | COMPANY NAME CHANGED REETHORPE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/05/87 |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 02/03/642 March 1964 | CERTIFICATE OF INCORPORATION |
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