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REYTON WIRE LIMITED

Company number 04583587

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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)
08 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 200
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 TM02 Termination of appointment of Nicola Carpmail as a secretary
24 Apr 2013 MR01 Registration of charge 045835870003
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mrs. Orite Gilchrist on 15 December 2009
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 200
07 Oct 2010 SH08 Change of share class name or designation
07 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Edward John Kipnis Gilchrist on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs. Orite Gilchrist on 6 November 2009
06 Nov 2009 TM01 Termination of appointment of James Gilchrist as a director
10 Jul 2009 288c Secretary's change of particulars / nicola wordsworth / 10/07/2009
11 Nov 2008 363a Return made up to 06/11/08; full list of members
23 Sep 2008 288a Director appointed edward john kipnis gilchrist
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 363s Return made up to 06/11/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/07