- Company Overview for REYNARDS LIMITED (06222871)
- Filing history for REYNARDS LIMITED (06222871)
- People for REYNARDS LIMITED (06222871)
- More for REYNARDS LIMITED (06222871)
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) |
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24 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
03 Aug 2017 | AA | Unaudited abridged accounts made up to 30 September 2016 | |
26 Jun 2017 | TM02 | Termination of appointment of Benjamin James Brierley as a secretary on 26 June 2017 | |
26 Jun 2017 | PSC07 | Cessation of Louise Helen Reynard as a person with significant control on 26 June 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Louise Helen Reynard as a director on 26 June 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Iain Fraser Campbell as a director on 26 June 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
01 Mar 2017 | AD01 | Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 1 March 2017 | |
27 Jun 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Apr 2016 | CH01 | Director's details changed for Miss Louise Helen Reynard on 23 April 2016 | |
25 Apr 2016 | CH01 | Director's details changed for Mr Iain Fraser Campbell on 23 April 2016 | |
18 Mar 2016 | AP03 | Appointment of Benjamin James Brierley as a secretary on 17 March 2016 | |
18 Mar 2016 | TM02 | Termination of appointment of Julie Ward as a secretary on 17 March 2016 | |
29 Sep 2015 | CH01 | Director's details changed for Alan Keith Reynard on 21 September 2015 | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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10 Jun 2015 | AP01 | Appointment of Miss Louise Helen Reynard as a director on 2 June 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Iain Fraser Campbell as a director on 2 June 2015 | |
10 Jun 2015 | TM01 | Termination of appointment of Robert Leslie Perkins as a director on 2 June 2015 | |
07 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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30 Apr 2015 | TM01 | Termination of appointment of Robert Edward Tindal as a director on 30 April 2015 | |
01 Apr 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
14 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
17 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
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31 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 |