REFLEX TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
08/09/168 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
01/08/161 August 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/06/1513 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/06/1321 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/07/1224 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE DOWNEY / 11/06/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWNEY / 11/06/2010 |
14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | MEMORANDUM OF CAPITAL 20/05/09 |
20/05/0920 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/05/0920 May 2009 | SOLVENCY STATEMENT DATED 12/05/09 |
20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/0920 May 2009 | STATEMENT BY DIRECTORS |
21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: GISTERED OFFICE CHANGED ON 21/12/2008 FROM 43 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1BA |
07/08/087 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/08/058 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
31/07/0231 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
16/02/0116 February 2001 | AUDITOR'S RESIGNATION |
16/06/0016 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
24/06/9824 June 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
25/06/9725 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
28/06/9628 June 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
19/07/9519 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/08/948 August 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/07/9315 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
15/09/9215 September 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/08/9116 August 1991 | ALTER MEM AND ARTS 19/01/91 |
16/08/9116 August 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/917 May 1991 | DIRECTOR RESIGNED |
05/02/915 February 1991 | RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS |
10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/11/8916 November 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
02/08/882 August 1988 | WD 15/06/88 AD 31/05/88--------- PREMIUM � SI 21000@1=21000 � IC 9000/30000 |
28/06/8828 June 1988 | WD 20/05/88 AD 29/04/88--------- � SI 8998@1=8998 � IC 2/9000 |
24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/889 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
07/06/887 June 1988 | ADOPT MEM AND ARTS 290488 |
20/04/8820 April 1988 | WD 10/03/88 PD 23/02/88--------- � SI 2@1 |
14/03/8814 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/02/885 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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