REFLEX PLUS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-02-29 |
| 28/10/2428 October 2024 | Registration of charge 000125920006, created on 2024-10-25 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Stephen William Sinclair as a director on 2024-04-17 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2021-02-28 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000125920004 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 18/10/1718 October 2017 | CESSATION OF BELINDA CECIL O'CALLAGHAN AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF JOHN RICHARD DIXON AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF MICHAEL STEPHEN WALLER AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY BELINDA O'CALLAGHAN |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLER |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BELINDA O'CALLAGHAN |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM VISION HOUSE HAMILTON WAY MANSFIELD NOTTS NG18 5BU ENGLAND |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR IAN GEORGE KENDALL |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR JOHN MICHAEL TURNER |
| 04/08/174 August 2017 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000125920003 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM WYPRINT HOUSE SMITH WAY WAKEFIELD ROAD,OSSETT WEST YORKSHIRE WF5 9JZ |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED BELINDA CECIL O'CALLAGHAN |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DIXON / 13/06/2012 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL DIXON |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN DIXON |
| 10/08/1110 August 2011 | SECRETARY APPOINTED BELINDA O'CALLAGHAN |
| 10/08/1110 August 2011 | ADOPT ARTICLES 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 26/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN JEWELL / 26/07/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 26/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DIXON / 26/07/2011 |
| 09/06/119 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SELKIRK |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DIXON / 31/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 31/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DIXON / 31/05/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGREGOR SELKIRK / 31/05/2010 |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 03/06/073 June 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 27 GEORGE ST WAKEFIELD YORKS |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/875 August 1987 | RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 09/06/829 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 29/05/8129 May 1981 | ANNUAL RETURN MADE UP TO 21/05/81 |
| 29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/05/819 May 1981 | ANNUAL RETURN MADE UP TO 21/05/81 |
| 10/08/7710 August 1977 | MEMORANDUM OF ASSOCIATION |
| 22/06/7722 June 1977 | ALTER MEM AND ARTS |
| 22/06/7722 June 1977 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company