CompaniesInTheUK

REGINALD AMES LIMITED

Company number 00445141 ·

Active

149 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
15 Sep 2025 Satisfaction of charge 004451410004 in full · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
27 Sep 2024 Change of details for Mill Crescent Holdings Limited as a person with significant control on 2024-09-25 · 2 pages View document
25 Sep 2024 Cessation of Nicholas Gandon as a person with significant control on 2024-09-25 · 1 page View document
25 Sep 2024 Notification of Mill Crescent Holdings Limited as a person with significant control on 2024-09-25 · 2 pages View document
29 Aug 2024 Registration of charge 004451410005, created on 2024-08-28 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jul 2024 Appointment of Mr Konrad Patrick Legg as a director on 2024-07-01 · 2 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-12 with updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
30 Dec 2022 Termination of appointment of Konrad Patrick Legg as a director on 2022-12-30 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004451410003 View document
3 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004451410004 View document
8 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GANDON / 16/04/2014 View document
3 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM UNIT 13 TANNERY ROAD INDUSTRIAL ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF UNITED KINGDOM View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 9 MILL CRESCENT TONBRIDGE KENT TN9 1PE View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GANDON / 15/11/2013 View document
6 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 004451410003 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR RICCARDO OLMI View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALDO OLMI View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO OLMI View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
16 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DINO OLMI View document
16 Aug 2012 DIRECTOR APPOINTED KONRAD PATRICK LEGG View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DINO OLMI View document
4 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2012 ALTER ARTICLES 22/04/2009 View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO LUIGI CALOCERO OLMI / 04/11/2011 · 2 pages View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT GANDON / 01/05/2010 View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT GANDON / 28/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DINO FRANCESCO ANDREA OLMI / 28/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANTONIO ROBERTO OLMI / 28/11/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO JOHN OLMI / 28/11/2009 View document
8 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
16 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
16 May 2009 ALTER ARTICLES 22/04/2009 View document
19 Dec 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Apr 2008 DIRECTOR APPOINTED NICHOLAS ROBERT GANDON View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WRITER View document
4 Apr 2008 DIRECTOR APPOINTED RICCARDO JOHN OLMI View document
4 Apr 2008 DIRECTOR APPOINTED MARCO ANTONIO ROBERTO OLMI View document
19 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
8 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
6 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
3 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 SECRETARY RESIGNED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 AUDITOR'S RESIGNATION View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 DIRECTOR RESIGNED View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
14 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
7 Nov 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
10 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
3 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 View document
24 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
29 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: BDO STOY HAYWARD 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ View document
11 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
1 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
3 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Dec 1997 RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS View document
5 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
29 Nov 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
27 Nov 1995 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
27 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Dec 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
13 Dec 1993 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
26 Feb 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS View document
1 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
19 Dec 1991 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View document
19 Dec 1991 DIRECTOR RESIGNED View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
8 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
12 Dec 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
30 Nov 1990 REGISTERED OFFICE CHANGED ON 30/11/90 FROM: BROOKS HOUSE 48 UPPER THAMES STREET LONDON EC4V 3HJ View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
18 Oct 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View document
20 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
20 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
9 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
23 Mar 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS View document
21 Feb 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
11 Dec 1986 DIRECTOR RESIGNED View document
2 May 1986 ANNUAL RETURN MADE UP TO 25/04/86 View document
2 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
2 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
10 Mar 1983 NEW SECRETARY APPOINTED View document
10 Mar 1983 DIR / SEC APPOINT / RESIGN View document