REUPKE FORESTRY DEVELOPMENTS LIMITED

Company number 06759114 ·

Active

86 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
28 Jan 2026 Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages View document
25 Jan 2026 Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-26 with updates · 4 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
1 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Jul 2020 REDUCE ISSUED CAPITAL 27/05/2020 View document
8 Jul 2020 STATEMENT BY DIRECTORS View document
8 Jul 2020 08/07/20 STATEMENT OF CAPITAL GBP 48167.00 View document
8 Jul 2020 SOLVENCY STATEMENT DATED 18/05/20 View document
8 Jul 2020 SHARE PREMIUM ACCOUNT BE CANCELLED 27/05/2020 View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
13 May 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
13 Nov 2019 13/11/19 STATEMENT OF CAPITAL GBP 123167 View document
13 Nov 2019 STATEMENT BY DIRECTORS View document
13 Nov 2019 REDUCE ISSUED CAPITAL 29/08/2019 View document
13 Nov 2019 SOLVENCY STATEMENT DATED 27/08/19 View document
26 Sep 2019 DIRECTOR APPOINTED MR GARETH MILLER View document
25 Sep 2019 DIRECTOR APPOINTED MRS FIONA ALISON STOCKWELL View document
19 Aug 2019 SOLVENCY STATEMENT DATED 01/08/19 View document
19 Aug 2019 REDUCE ISSUED CAPITAL 05/08/2019 View document
19 Aug 2019 STATEMENT BY DIRECTORS View document
19 Aug 2019 19/08/19 STATEMENT OF CAPITAL GBP 119243.50 View document
30 Jul 2019 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 01/03/19 STATEMENT OF CAPITAL GBP 208923.5 View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 May 2018 24/05/18 STATEMENT OF CAPITAL GBP 205000 View document
24 May 2018 SOLVENCY STATEMENT DATED 09/05/18 View document
24 May 2018 STATEMENT BY DIRECTORS View document
24 May 2018 REDUCE ISSUED CAPITAL 12/05/2018 View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
29 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REUPKE View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
9 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
18 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
19 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
3 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
4 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
10 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 230000.00 View document
28 Jan 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009 View document
6 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 View document
17 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
27 Nov 2008 CURREXT FROM 30/11/2009 TO 31/03/2010 View document
27 Nov 2008 DIRECTOR APPOINTED DAVID MARTIN FOSTER View document
27 Nov 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
26 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document