REEVES LUND AND COMPANY LIMITED
Company Documents
Date | Description |
---|---|
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
31/05/2031 May 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS |
02/04/202 April 2020 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
25/03/2025 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/03/205 March 2020 | APPLICATION FOR STRIKING-OFF |
17/02/2017 February 2020 | SOLVENCY STATEMENT DATED 12/02/20 |
17/02/2017 February 2020 | REDUCE ISSUED CAPITAL 12/02/2020 |
17/02/2017 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 0.10 |
17/02/2017 February 2020 | STATEMENT BY DIRECTORS |
17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500009 |
17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500008 |
17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500007 |
30/08/1930 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
02/01/192 January 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500006 |
19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020356500009 |
18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020356500008 |
17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020356500007 |
17/12/1817 December 2018 | ADOPT ARTICLES 05/06/2018 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
01/08/181 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/15 |
01/08/181 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/14 |
01/08/181 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/13 |
01/08/181 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/12 |
01/08/181 August 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/11 |
06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020356500006 |
28/03/1828 March 2018 | DIRECTOR APPOINTED MRS TRACEY DAWN TRIBE |
14/03/1814 March 2018 | PREVSHO FROM 31/03/2018 TO 28/02/2018 |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
06/03/186 March 2018 | DIRECTOR APPOINTED MR CHRIS RUSSELL |
06/03/186 March 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
06/03/186 March 2018 | SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS |
06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED |
06/03/186 March 2018 | CESSATION OF PATRICK JOHN LUND AS A PSC |
06/03/186 March 2018 | CESSATION OF PETER WILLIAM HARPER-HILL AS A PSC |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LUND |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARPER-HILL |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN |
28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
31/03/1731 March 2017 | 31/03/17 AUDITED ABRIDGED |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 10/03/2015 |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 02/02/2015 |
29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 18/07/2014 |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 30/10/2012 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY EASTON |
08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
19/05/1119 May 2011 | AUDITOR'S RESIGNATION |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
13/01/1113 January 2011 | SUB-DIVISION 09/12/10 |
15/12/1015 December 2010 | SUB-DIVIDE SHARE CAPITAL 09/12/2010 |
16/11/1016 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
12/11/1012 November 2010 | DIRECTOR APPOINTED MR GREGORY DAVID EASTON |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
12/01/1012 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 04/11/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 01/10/2009 |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
24/01/0924 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 21/06/2008 |
24/06/0824 June 2008 | DIRECTOR'S PARTICULARS PATRICK LUND |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 09/06/2008 |
09/06/089 June 2008 | DIRECTOR'S PARTICULARS PATRICK LUND |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
21/09/0721 September 2007 | AUDITOR'S RESIGNATION |
15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
04/02/044 February 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
29/11/0129 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA |
15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
15/11/0115 November 2001 | SECRETARY RESIGNED |
12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 1ST FLOOR, IBEX HOUSE, 42-47 MINORIES, LONDON EC3N 1HA |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
11/12/0011 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
11/12/0011 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
25/11/9925 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
04/12/984 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 5TH FLOOR, 52 LEADENHALL STREET, LONDON, EC3A 2DJ |
03/11/973 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
13/11/9613 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
16/11/9516 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
03/05/953 May 1995 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
17/11/9317 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
10/11/9210 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
18/11/9118 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
15/04/9115 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
30/01/9130 January 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
12/01/8912 January 1989 | DIRECTOR RESIGNED |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
24/01/8824 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | WD 02/12/87 AD 22/07/87--------- £ SI [email protected]=998 £ IC 2/1000 |
04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/8725 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/869 September 1986 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07 |
12/08/8612 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 6 NEVIS ROAD, LONDON, SW17 7QX |
30/07/8630 July 1986 | REGISTERED OFFICE CHANGED ON 30/07/86 FROM: G OFFICE CHANGED 30/07/86 6 NEVIS ROAD LONDON SW17 7QX |
28/07/8628 July 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
28/07/8628 July 1986 | REGISTERED OFFICE CHANGED ON 28/07/86 FROM: G OFFICE CHANGED 28/07/86 124-128 CITY ROAD LONDON EC1V 2NJ |
28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8628 July 1986 | COMPANY NAME CHANGED BARDYNE LIMITED CERTIFICATE ISSUED ON 28/07/86 |
09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
09/07/869 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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