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DONALD REID GROUP LIMITED

Company number 05477763

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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)
21 Jun 2018 PSC07 Cessation of Tabitha Belinda Reid as a person with significant control on 31 July 2017
21 Jun 2018 PSC07 Cessation of Daniel Charles William Reid as a person with significant control on 31 July 2017
21 Jun 2018 PSC07 Cessation of Emma Gordon-Smith as a person with significant control on 31 July 2017
21 Jun 2018 PSC07 Cessation of David Robyn Gordon-Smith as a person with significant control on 31 July 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification This document is a second filing of a SH08 registered on 25/08/2017.
07 Oct 2017 AA Micro company accounts made up to 31 December 2016
29 Aug 2017 SH02 Sub-division of shares on 31 July 2017
25 Aug 2017 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 29/11/2017.
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 RP04AR01 Second filing of the annual return made up to 10 June 2014
13 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 102
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 102
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 19/08/2016.
02 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 102
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
13 Jun 2013 CH03 Secretary's details changed for Penny Taylor on 13 June 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010