REFLEC PLC

Company number 03077246 · Monitor this company

Active

197 filings

Date	Filing
6 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 2026-08-06 · 1 page	View document
6 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
19 Jun 2026	Full accounts made up to 2026-02-28 · 29 pages	View document
28 Feb 2026	Annual accounts for the year ending 28 February 2026	View accounts
13 Aug 2025	Confirmation statement made on 2025-08-01 with updates · 8 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
8 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
20 Jun 2024	Full accounts made up to 2024-02-28 · 29 pages	View document
28 Feb 2024	Annual accounts for the year ending 28 February 2024	View accounts
1 Sep 2023	Confirmation statement made on 2023-08-01 with updates · 6 pages	View document
30 Jun 2023	Full accounts made up to 2023-02-28 · 29 pages	View document
28 Feb 2023	Annual accounts for the year ending 28 February 2023	View accounts
30 Sep 2022	Confirmation statement made on 2022-08-01 with updates · 5 pages	View document
10 Feb 2022	Consolidation of shares on 2022-01-21 · 4 pages	View document
10 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES	View document
22 Jun 2020	CO BUSINESS 22/05/2020	View document
18 Jun 2020	ARTICLES OF ASSOCIATION	View document
18 Jun 2020	ADOPT ARTICLES 22/05/2020	View document
1 Jun 2020	FULL ACCOUNTS MADE UP TO 28/02/20	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
23 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
18 Jun 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18	View document
5 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN KINDER	View document
7 Feb 2018	SECRETARY APPOINTED MR MICHAEL DONNAN	View document
7 Feb 2018	APPOINTMENT TERMINATED, SECRETARY JOHN KINDER	View document
27 Sep 2017	RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 50000	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES	View document
12 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17	View document
10 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
9 Jun 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16	View document
19 May 2016	APPOINTMENT TERMINATED, SECRETARY MARTIN COPE	View document
19 May 2016	SECRETARY APPOINTED MR JOHN RUSSELL KINDER	View document
19 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN COPE	View document
24 Aug 2015	01/08/15 BULK LIST	View document
5 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15	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 030772460006	View document
24 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14	View document
18 Aug 2014	01/08/14 BULK LIST	View document
19 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13	View document
12 Aug 2013	28/07/13 BULK LIST	View document
4 Dec 2012	DIRECTOR APPOINTED MR MARTIN JOHN COPE	View document
20 Aug 2012	28/07/12 BULK LIST	View document
11 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
15 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12	View document
22 May 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1	View document
23 Aug 2011	28/07/11 BULK LIST	View document
8 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11	View document
2 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN SAGAR	View document
26 Oct 2010	OFFICE BUSINESS 30/06/2010	View document
23 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 · 46 pages	View document
23 Sep 2010	ARTICLES OF ASSOCIATION · 46 pages	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HOLDCROFT / 03/09/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL KINDER / 03/09/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN FREDERICK SAGAR / 03/09/2010	View document
6 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN COPE / 03/09/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ROBINSON / 03/09/2010 · 2 pages	View document
3 Sep 2010	28/07/10 BULK LIST · 17 pages	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JASON JAMES	View document
25 Aug 2009	RETURN MADE UP TO 28/07/09; BULK LIST AVAILABLE SEPARATELY	View document
18 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09	View document
3 Nov 2008	RETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY	View document
23 Sep 2008	SECRETARY APPOINTED MARTIN JOHN COPE	View document
23 Sep 2008	APPOINTMENT TERMINATED SECRETARY IAIN LEIGHTON	View document
19 Sep 2008	APPOINTMENT TERMINATED DIRECTOR ANGUS MACPHERSON	View document
19 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
12 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08	View document
18 Jul 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEARLEY	View document
18 Jul 2008	APPOINTMENT TERMINATED DIRECTOR IAN PROUD	View document
16 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
31 Mar 2008	DIRECTOR APPOINTED TIMOTHY MARK ROBINSON	View document
31 Mar 2008	DIRECTOR APPOINTED JASON CHRISTOPHER JAMES	View document
29 Feb 2008	DIRECTOR APPOINTED ANGUS JOHN TINLEY MACPHERSON LOGGED FORM	View document
28 Feb 2008	NC INC ALREADY ADJUSTED 04/09/07	View document
28 Feb 2008	GBP NC 600000/1200000 04/09/2007	View document
28 Feb 2008	DIRECTOR APPOINTED ANGUS JOHN TILNEY MACPHERSON	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
28 Nov 2007	RETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 2007	REDUCTION OF SHARE PREMIUM	View document
1 Nov 2007	CANCEL SHARE PREMIUM ACCOUNT	View document
15 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07	View document
22 Jul 2007	NEW SECRETARY APPOINTED	View document
22 Jul 2007	SECRETARY RESIGNED	View document
23 May 2007	VARYING SHARE RIGHTS AND NAMES	View document
23 May 2007	CONSO 09/05/07	View document
28 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06	View document
10 Aug 2006	RETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY	View document
28 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05	View document
11 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 2005	RETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY	View document
11 Aug 2005	NEW SECRETARY APPOINTED	View document
16 Mar 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	RETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
4 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03	View document
8 Aug 2003	RETURN MADE UP TO 07/07/03; CHANGE OF MEMBERS	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	NEW SECRETARY APPOINTED	View document
14 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02	View document
27 Aug 2002	RETURN MADE UP TO 07/07/02; BULK LIST AVAILABLE SEPARATELY	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW SECRETARY APPOINTED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
27 Sep 2001	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
27 Sep 2001	RED I/C RED SHA PREMIUM ACCOUNT £ IC 1883387/ 424699	View document
4 Sep 2001	£ NC 2680000/2805000 05/0	View document
28 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01	View document
17 Aug 2001	RETURN MADE UP TO 07/07/01; CHANGE OF MEMBERS	View document
26 Jul 2001	REDUCE ISSUED CAPITAL 11/07/01	View document
31 May 2001	DIRECTOR RESIGNED	View document
31 May 2001	NEW DIRECTOR APPOINTED	View document
21 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2000	RETURN MADE UP TO 07/07/00; BULK LIST AVAILABLE SEPARATELY	View document
29 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 29/02/00	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	RETURN MADE UP TO 07/07/99; BULK LIST AVAILABLE SEPARATELY	View document
1 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 28/02/99	View document
28 Apr 1999	SUB DIV SHARES 12/03/99	View document
28 Apr 1999	ALTER MEM AND ARTS 12/03/99	View document
28 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1999	DIRECTOR RESIGNED	View document
29 Mar 1999	S-DIV 15/03/99	View document
29 Mar 1999	S-DIV 12/03/99	View document
29 Mar 1999	£ NC 2250000/2680000 12/03/99	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98	View document
20 Oct 1998	RETURN MADE UP TO 07/07/98; BULK LIST AVAILABLE SEPARATELY	View document
11 Sep 1998	DELIVERY EXT'D 3 MTH 28/02/98	View document
27 May 1998	ALTER MEM AND ARTS 06/05/98	View document
27 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98	View document
27 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98	View document
27 May 1998	£ NC 700000/2250000 06/0	View document
18 May 1998	SECRETARY RESIGNED	View document
18 May 1998	DIRECTOR RESIGNED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	NEW SECRETARY APPOINTED	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
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1997	SHARES AGREEMENT OTC	View document
11 Aug 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97	View document
11 Aug 1997	NEW DIRECTOR APPOINTED	View document
11 Aug 1997	£ NC 450000/700000 01/08/97	View document
11 Aug 1997	NC INC ALREADY ADJUSTED 01/08/97	View document
11 Aug 1997	NC INC ALREADY ADJUSTED 01/08/97	View document
11 Aug 1997	RE-ELECT AS DIR & AUD 01/08/97	View document
11 Aug 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97	View document
11 Aug 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/97	View document
22 Jul 1997	RETURN MADE UP TO 07/07/97; BULK LIST AVAILABLE SEPARATELY	View document
17 Jul 1997	DIRECTOR RESIGNED	View document
17 Jul 1997	DIRECTOR RESIGNED	View document
14 Jul 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
11 Jul 1997	PROSPECTUS	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	ALTER MEM AND ARTS 17/01/97	View document
3 Jan 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96	View document
3 Jan 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96	View document
3 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
21 Nov 1996	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 28/02/97	View document
19 Aug 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Aug 1996	DIRECTOR RESIGNED	View document
11 Aug 1996	RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS	View document
23 Jun 1996	SHARES AGREEMENT OTC	View document
29 May 1996	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
28 May 1996	APPLICATION COMMENCE BUSINESS	View document
7 May 1996	REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ	View document
7 May 1996	ADOPT MEM AND ARTS 15/04/96	View document
7 May 1996	NC INC ALREADY ADJUSTED 15/04/96	View document
2 May 1996	ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/04/96	View document
25 Apr 1996	PROSPECTUS	View document
23 Apr 1996	£ NC 50000/450000 16/04/96	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	S-DIV 16/04/96	View document
23 Apr 1996	ADOPT MEM AND ARTS 16/04/96	View document
23 Apr 1996	NC INC ALREADY ADJUSTED 16/04/96	View document
23 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96	View document
23 Apr 1996	SUB DIV 50000 16/04/96	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Apr 1996	NEW SECRETARY APPOINTED	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
8 Mar 1996	COMPANY NAME CHANGED CALDERVILLE PLC CERTIFICATE ISSUED ON 11/03/96	View document
7 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document