REFLEX BRACKNELL LIMITED
Company number 09527091 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Appointment of Mr Patrick Joseph Symons as a director on 2026-07-03 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Henry Armstrong Allen Stokes as a director on 2026-07-02 · 1 page | View document |
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Henry Armstrong Allen Stokes as a director on 2026-01-05 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Andrew Michael David Kirkman as a director on 2026-01-05 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Mr Fredrik Jonas Widlund on 2022-09-01 · 2 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 6 Aug 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 · 1 page | View document |
| 21 Jul 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 · 2 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 23 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP UNITED KINGDOM | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | SECOND FILED SH01 - 17/04/15 STATEMENT OF CAPITAL GBP 6001 | View document |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095270910002 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095270910001 | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR E. HENRY KLOTZ / 01/10/2015 | View document |
| 28 Aug 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 28 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1001 | View document |
| 7 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |