REFLEC EVOLUTION LIMITED
Company number 03300499 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QQ to Unit 7 Propsco Park Road One Winsford Cheshire CW7 3TN on 2026-08-10 · 1 page | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 20 Jun 2024 | Total exemption full accounts made up to 2024-02-28 · 11 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 5 Jul 2023 | Notification of Reflec Plc as a person with significant control on 2023-06-15 · 2 pages | View document |
| 5 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-05 · 2 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 28 May 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 27 May 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 15 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TALBOT | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KINDER | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 19 May 2016 | SECRETARY APPOINTED MR JOHN RUSSELL KINDER | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN COPE | View document |
| 13 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 5 Jun 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 27 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033004990006 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 26/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD TALBOT / 26/08/2014 | View document |
| 28 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 26/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 26/08/2014 | View document |
| 13 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 24 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 10 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN COPE / 01/12/2012 | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 17 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 01/01/2010 · 2 pages | View document |
| 27 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD TALBOT / 01/01/2010 · 2 pages | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED MARTIN JOHN COPE | View document |
| 27 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MARTIN JOHN COPE | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON | View document |
| 16 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATE, SECRETARY KEVIN BARRY LOGGED FORM | View document |
| 6 Mar 2008 | SECRETARY APPOINTED IAIN GORDON KERR LEIGHTON | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER RICHARD SMITH LOGGED FORM | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 7 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2001 | COMPANY NAME CHANGED PLAST CHEM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/02/01 | View document |
| 2 Feb 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 24 Apr 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Sep 1998 | DELIVERY EXT'D 3 MTH 28/02/98 | View document |
| 18 May 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | NEW SECRETARY APPOINTED | View document |
| 18 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: UNIT C MILLBROOK BUSINESS CENTRE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9YJ | View document |
| 16 Feb 1998 | SHARES AGREEMENT OTC | View document |
| 11 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 | View document |
| 11 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 | View document |
| 11 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | SECRETARY RESIGNED | View document |
| 11 Aug 1997 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 11 Aug 1997 | £ NC 100/575000 01/08/97 | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 29/31 MOORLAND ROAD BURSLEM STOKE ON TRENT ST6 1DS | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH | View document |
| 19 Jan 1997 | SECRETARY RESIGNED | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |