REUPKE FORESTRY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 48167.00 |
| 08/07/208 July 2020 | REDUCE ISSUED CAPITAL 27/05/2020 |
| 08/07/208 July 2020 | STATEMENT BY DIRECTORS |
| 08/07/208 July 2020 | SHARE PREMIUM ACCOUNT BE CANCELLED 27/05/2020 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 123167 |
| 13/11/1913 November 2019 | STATEMENT BY DIRECTORS |
| 13/11/1913 November 2019 | SOLVENCY STATEMENT DATED 27/08/19 |
| 13/11/1913 November 2019 | REDUCE ISSUED CAPITAL 29/08/2019 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR GARETH MILLER |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MRS FIONA ALISON STOCKWELL |
| 19/08/1919 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 19/08/1919 August 2019 | REDUCE ISSUED CAPITAL 05/08/2019 |
| 19/08/1919 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 119243.50 |
| 19/08/1919 August 2019 | STATEMENT BY DIRECTORS |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 208923.5 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | STATEMENT BY DIRECTORS |
| 24/05/1824 May 2018 | SOLVENCY STATEMENT DATED 09/05/18 |
| 24/05/1824 May 2018 | REDUCE ISSUED CAPITAL 12/05/2018 |
| 24/05/1824 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 205000 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REUPKE |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 19/12/1319 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 230000.00 |
| 28/01/1028 January 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 06/12/096 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIELS / 15/10/2009 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 27/11/0827 November 2008 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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