REFLEX PLUS LTD

Company number 00012592

Date	Type	Description	View / Download
06 Jun 2018	MR01	Registration of charge 000125920004, created on 6 June 2018	(27 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
18 Oct 2017	PSC02	Notification of The Reflex Group Limited as a person with significant control on 1 August 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Belinda Cecil O'callaghan as a person with significant control on 1 August 2017	(1 page)
18 Oct 2017	PSC07	Cessation of John Richard Dixon as a person with significant control on 1 August 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Michael Stephen Waller as a person with significant control on 1 August 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Michael Stephen Waller as a director on 1 August 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Belinda Cecil O'callaghan as a director on 1 August 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of John Richard Dixon as a director on 1 August 2017	(1 page)
21 Sep 2017	TM02	Termination of appointment of Belinda O'callaghan as a secretary on 1 August 2017	(1 page)
10 Aug 2017	AD01	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 10 August 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr Ian George Kendall as a director on 1 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr John Michael Turner as a director on 1 August 2017	(2 pages)
04 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
04 Aug 2017	AD01	Registered office address changed from Wyprint House Smith Way Wakefield Road,Ossett West Yorkshire WF5 9JZ to Vision House Hamilton Way Mansfield Notts NG18 5BU on 4 August 2017	(1 page)
04 Aug 2017	MR01	Registration of charge 000125920003, created on 1 August 2017	(23 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
27 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
10 Apr 2017	TM01	Termination of appointment of John Michael Dixon as a director on 10 April 2017	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 120,800	(7 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 120,800	(7 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)

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