REFLEX PLUS LTD

Company number 00012592 · Monitor this company

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145 filings

Date	Filing
8 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
17 Oct 2025	Memorandum and Articles of Association · 24 pages	View document
16 Oct 2025	Resolutions · 3 pages	View document
9 Oct 2025	Satisfaction of charge 000125920006 in full · 1 page	View document
9 Oct 2025	Satisfaction of charge 000125920005 in full · 1 page	View document
8 Oct 2025	Registration of charge 000125920007, created on 2025-10-06 · 120 pages	View document
24 Sep 2025	Full accounts made up to 2025-02-28 · 30 pages	View document
12 Sep 2025	Appointment of Mr Benjamin Lewis Cox as a director on 2025-09-10 · 2 pages	View document
29 Aug 2025	Appointment of Mr Ian David Bates as a director on 2025-08-28 · 2 pages	View document
28 Aug 2025	Termination of appointment of Raymond Samuel Young as a director on 2025-08-28 · 1 page	View document
9 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
19 Nov 2024	Full accounts made up to 2024-02-29 · 31 pages	View document
28 Oct 2024	Registration of charge 000125920006, created on 2024-10-25 · 38 pages	View document
8 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
25 Apr 2024	Termination of appointment of Stephen William Sinclair as a director on 2024-04-17 · 1 page	View document
30 Oct 2023	Full accounts made up to 2023-02-28 · 30 pages	View document
15 May 2023	Confirmation statement made on 2023-05-08 with no updates · 3 pages	View document
18 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
30 Sep 2021	Full accounts made up to 2021-02-28 · 32 pages	View document
8 Jan 2019	FULL ACCOUNTS MADE UP TO 28/02/18	View document
6 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 000125920004	View document
1 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES	View document
18 Oct 2017	CESSATION OF MICHAEL STEPHEN WALLER AS A PSC	View document
18 Oct 2017	CESSATION OF JOHN RICHARD DIXON AS A PSC	View document
18 Oct 2017	CESSATION OF BELINDA CECIL O'CALLAGHAN AS A PSC	View document
18 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE REFLEX GROUP LIMITED	View document
21 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON	View document
21 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLER	View document
21 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR BELINDA O'CALLAGHAN	View document
21 Sep 2017	APPOINTMENT TERMINATED, SECRETARY BELINDA O'CALLAGHAN	View document
10 Aug 2017	Registered office address changed from , Vision House Hamilton Way, Mansfield, Notts, NG18 5BU, England to C/O Reflex Labels, Vision House Hamilton Way Mansfield NG18 5BU on 2017-08-10 · 1 page	View document
10 Aug 2017	REGISTERED OFFICE CHANGED ON 10/08/2017 FROM VISION HOUSE HAMILTON WAY MANSFIELD NOTTS NG18 5BU ENGLAND	View document
4 Aug 2017	CURREXT FROM 31/12/2017 TO 28/02/2018	View document
4 Aug 2017	Registered office address changed from , Wyprint House, Smith Way, Wakefield Road,Ossett, West Yorkshire, WF5 9JZ to C/O Reflex Labels, Vision House Hamilton Way Mansfield NG18 5BU on 2017-08-04 · 1 page	View document
4 Aug 2017	REGISTERED OFFICE CHANGED ON 04/08/2017 FROM WYPRINT HOUSE SMITH WAY WAKEFIELD ROAD,OSSETT WEST YORKSHIRE WF5 9JZ	View document
4 Aug 2017	DIRECTOR APPOINTED MR IAN GEORGE KENDALL	View document
4 Aug 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000125920003	View document
4 Aug 2017	DIRECTOR APPOINTED MR JOHN MICHAEL TURNER	View document
30 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
27 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON	View document
23 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
23 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
17 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
11 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEWELL	View document
17 Jan 2014	DIRECTOR APPOINTED BELINDA CECIL O'CALLAGHAN	View document
16 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
13 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
13 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DIXON / 13/06/2012	View document
17 May 2012	DIRECTOR APPOINTED MR JOHN MICHAEL DIXON	View document
22 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
10 Aug 2011	ADOPT ARTICLES 27/07/2011	View document
10 Aug 2011	APPOINTMENT TERMINATED, SECRETARY JOHN DIXON	View document
10 Aug 2011	SECRETARY APPOINTED BELINDA O'CALLAGHAN	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 26/07/2011	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 26/07/2011	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWIN JEWELL / 26/07/2011	View document
4 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DIXON / 26/07/2011	View document
9 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES SELKIRK	View document
23 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
24 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DIXON / 31/05/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DIXON / 31/05/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGREGOR SELKIRK / 31/05/2010	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN WALLER / 31/05/2010	View document
20 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
10 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
6 Nov 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Jun 2007	RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS	View document
3 Jun 2007	DIRECTOR RESIGNED	View document
17 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
28 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
12 Jun 2006	NEW SECRETARY APPOINTED	View document
12 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 2006	NEW DIRECTOR APPOINTED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
9 Jul 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
10 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
13 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
9 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
31 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
2 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
4 Jun 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
19 Jun 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
19 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
2 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
2 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
23 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
21 Jun 1993	RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS	View document
26 May 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
26 May 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
15 Jul 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
30 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Jun 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
12 Jun 1990	RETURN MADE UP TO 31/05/90; CHANGE OF MEMBERS	View document
20 Jul 1989	RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jul 1988	RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS	View document
13 Jul 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
11 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1988	287	View document
9 Mar 1988	REGISTERED OFFICE CHANGED ON 09/03/88 FROM: 27 GEORGE ST WAKEFIELD YORKS	View document
28 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1987	RETURN MADE UP TO 26/05/87; NO CHANGE OF MEMBERS	View document
29 Jun 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
17 Jul 1986	ANNUAL RETURN MADE UP TO 03/06/86	View document
12 Jun 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
9 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
29 May 1981	ANNUAL RETURN MADE UP TO 21/05/81	View document
29 May 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
9 May 1981	ANNUAL RETURN MADE UP TO 21/05/81	View document
10 Aug 1977	MEMORANDUM OF ASSOCIATION	View document
22 Jun 1977	ALTER MEM AND ARTS	View document
22 Jun 1977	MEMORANDUM OF ASSOCIATION	View document