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REFORMATION LIMITED

Company number 02435840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 256,100
08 Nov 2015 AD01 Registered office address changed from Unit 9 Barton Marina Barton Turns Barton Under Needwood Burton on Trent Staffordshire DE13 8AS to Unit C, 1 Lancaster Park Newborough Rod Needwood Burton on Trent Staffordshire DE13 9PD on 8 November 2015
06 May 2015 CH03 Secretary's details changed for Susan Jennifer Sloane on 20 April 2015
06 May 2015 CH01 Director's details changed for Gerrard Edward Sloane on 20 April 2015
06 May 2015 CH01 Director's details changed for Susan Jennifer Sloane on 20 April 2015
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 256,100
29 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
29 Oct 2014 AD02 Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AD01 Registered office address changed from Unit 9 Barton Marina Barton Turns Barton Under Needwood Burton on Trent Staffordshire DE13 8DZ on 14 January 2014
11 Jan 2014 MR04 Satisfaction of charge 8 in full
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 256,100
19 Sep 2013 AD01 Registered office address changed from Croft House Main Street, Tatenhill Burton on Trent Staffordshire DE13 9SD on 19 September 2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 256,100
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AP01 Appointment of Mr Edward Todd Sloane as a director
13 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders