REEVES LUND AND COMPANY LIMITED

Company Documents

Date	Description
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View Document
31/05/2031 May 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS View Document
31/05/2031 May 2020	APPOINTMENT TERMINATED, SECRETARY PAUL GIBBONS View Document
02/04/202 April 2020	DIRECTOR APPOINTED MR RICHARD BRADLEY View Document
25/03/2025 March 2020	VOLUNTARY STRIKE OFF SUSPENDED View Document
17/03/2017 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
05/03/205 March 2020	APPLICATION FOR STRIKING-OFF View Document
17/02/2017 February 2020	SOLVENCY STATEMENT DATED 12/02/20 View Document
17/02/2017 February 2020	REDUCE ISSUED CAPITAL 12/02/2020 View Document
17/02/2017 February 2020	17/02/20 STATEMENT OF CAPITAL GBP 0.10 View Document
17/02/2017 February 2020	STATEMENT BY DIRECTORS View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500009 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500008 View Document
17/01/2017 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500007 View Document
30/08/1930 August 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2018 View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View Document
02/01/192 January 2019	PREVSHO FROM 28/02/2019 TO 31/12/2018 View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
24/12/1824 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020356500006 View Document
19/12/1819 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020356500009 View Document
18/12/1818 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020356500008 View Document
17/12/1817 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020356500007 View Document
17/12/1817 December 2018	ADOPT ARTICLES 05/06/2018 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES View Document
01/08/181 August 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/15 View Document
01/08/181 August 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/14 View Document
01/08/181 August 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/13 View Document
01/08/181 August 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/12 View Document
01/08/181 August 2018	SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/11/11 View Document
06/07/186 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
11/06/1811 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020356500006 View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MRS TRACEY DAWN TRIBE View Document
14/03/1814 March 2018	PREVSHO FROM 31/03/2018 TO 28/02/2018 View Document
06/03/186 March 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM, THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR CHRIS RUSSELL View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS View Document
06/03/186 March 2018	SECRETARY APPOINTED MR PAUL JOSEPH GIBBONS View Document
06/03/186 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BUSINESS COMMUNICATIONS LIMITED View Document
06/03/186 March 2018	CESSATION OF PATRICK JOHN LUND AS A PSC View Document
06/03/186 March 2018	CESSATION OF PETER WILLIAM HARPER-HILL AS A PSC View Document
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE View Document (might not be available)
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK LUND View Document (might not be available)
06/03/186 March 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HARPER-HILL View Document (might not be available)
06/03/186 March 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM MORGAN View Document
28/02/1828 February 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View Document
31/03/1731 March 2017	31/03/17 AUDITED ABRIDGED View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
31/03/1631 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
30/07/1530 July 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
30/07/1530 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 10/03/2015 View Document
31/03/1531 March 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
03/02/153 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 02/02/2015 View Document
29/07/1429 July 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
29/07/1429 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 18/07/2014 View Document
31/03/1431 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
01/11/131 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
03/08/133 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
03/08/133 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/03/1331 March 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
30/10/1230 October 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 30/10/2012 View Document
11/09/1211 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
31/03/1231 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
23/12/1123 December 2011	APPOINTMENT TERMINATED, DIRECTOR GREGORY EASTON View Document
08/11/118 November 2011	Annual return made up to 4 November 2011 with full list of shareholders View Document
19/05/1119 May 2011	AUDITOR'S RESIGNATION View Document
31/03/1131 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
13/01/1113 January 2011	SUB-DIVISION 09/12/10 View Document
15/12/1015 December 2010	SUB-DIVIDE SHARE CAPITAL 09/12/2010 View Document
16/11/1016 November 2010	Annual return made up to 4 November 2010 with full list of shareholders View Document
12/11/1012 November 2010	DIRECTOR APPOINTED MR GREGORY DAVID EASTON View Document
31/03/1031 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
12/01/1012 January 2010	Annual return made up to 4 November 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HARPER-HILL / 04/11/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LUND / 01/10/2009 View Document
31/03/0931 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
24/01/0924 January 2009	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/08/0818 August 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/06/0828 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document

24/06/0824 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 21/06/2008 View Document
24/06/0824 June 2008	DIRECTOR'S PARTICULARS PATRICK LUND View Document
09/06/089 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUND / 09/06/2008 View Document
09/06/089 June 2008	DIRECTOR'S PARTICULARS PATRICK LUND View Document
31/03/0831 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
22/01/0822 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0722 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
20/11/0720 November 2007	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	AUDITOR'S RESIGNATION View Document
15/09/0715 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0731 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
21/03/0721 March 2007	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/11/059 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
25/11/0425 November 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
04/02/044 February 2004	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View Document
29/07/0329 July 2003	AUDITOR'S RESIGNATION View Document
31/03/0331 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
20/06/0220 June 2002	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View Document
31/03/0231 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
29/11/0129 November 2001	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: THE COURTYARD, 55 CHARTERHOUSE STREET, LONDON, EC1M 6HA View Document
15/11/0115 November 2001	NEW SECRETARY APPOINTED View Document
15/11/0115 November 2001	SECRETARY RESIGNED View Document
12/11/0112 November 2001	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 1ST FLOOR, IBEX HOUSE, 42-47 MINORIES, LONDON EC3N 1HA View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 31/07/01 View Document
11/12/0011 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
11/12/0011 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
25/11/9925 November 1999	RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View Document
31/07/9931 July 1999	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
04/12/984 December 1998	RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS View Document
26/08/9826 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
20/07/9820 July 1998	REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 5TH FLOOR, 52 LEADENHALL STREET, LONDON, EC3A 2DJ View Document
03/11/973 November 1997	RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
13/11/9613 November 1996	RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View Document
31/07/9631 July 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
16/11/9516 November 1995	RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS View Document
31/07/9531 July 1995	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
03/05/953 May 1995	RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View Document
31/07/9431 July 1994	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
17/11/9317 November 1993	RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS View Document (might not be available)
31/07/9331 July 1993	FULL ACCOUNTS MADE UP TO 31/07/93 View Document (might not be available)
10/11/9210 November 1992	RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS View Document (might not be available)
31/07/9231 July 1992	FULL ACCOUNTS MADE UP TO 31/07/92 View Document (might not be available)
18/11/9118 November 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document (might not be available)
31/07/9131 July 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document (might not be available)
15/04/9115 April 1991	RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS View Document (might not be available)
30/01/9130 January 1991	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document (might not be available)
31/07/9031 July 1990	FULL ACCOUNTS MADE UP TO 31/07/90 View Document (might not be available)
23/08/8923 August 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View Document (might not be available)
31/07/8931 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document (might not be available)
12/01/8912 January 1989	DIRECTOR RESIGNED View Document (might not be available)
31/07/8831 July 1988	FULL ACCOUNTS MADE UP TO 31/07/88 View Document (might not be available)
24/01/8824 January 1988	RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS View Document (might not be available)
11/01/8811 January 1988	WD 02/12/87 AD 22/07/87--------- £ SI [email protected]=998 £ IC 2/1000 View Document (might not be available)
04/12/874 December 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
25/11/8725 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
31/07/8731 July 1987	FULL ACCOUNTS MADE UP TO 31/07/87 View Document (might not be available)
16/10/8616 October 1986	PARTICULARS OF MORTGAGE/CHARGE View Document (might not be available)
09/09/869 September 1986	ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07 View Document (might not be available)
12/08/8612 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
30/07/8630 July 1986	REGISTERED OFFICE CHANGED ON 30/07/86 FROM: 6 NEVIS ROAD, LONDON, SW17 7QX View Document (might not be available)
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 View Document (might not be available)
28/07/8628 July 1986	REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ View Document
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 View Document
28/07/8628 July 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/07/8628 July 1986	COMPANY NAME CHANGED BARDYNE LIMITED CERTIFICATE ISSUED ON 28/07/86 View Document
09/07/869 July 1986	CERTIFICATE OF INCORPORATION View Document
09/07/869 July 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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