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REYNOLDS CONFIDENTIAL LIMITED

Company number 06622852

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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)
18 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 TM01 Termination of appointment of Philip Harris as a director
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
21 Jun 2013 CH01 Director's details changed for Mr Philip Harris on 1 June 2013
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Philip Harris on 16 May 2010
18 Jun 2010 CH01 Director's details changed for Wayne Steven Reynolds on 16 May 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Jul 2008 88(2) Ad 18/06/08\gbp si 1@1=1\gbp ic 1/2\
27 Jun 2008 287 Registered office changed on 27/06/2008 from fairway house links business park st mellons cardiff south glamorgan CF3 0LT
27 Jun 2008 288a Director and secretary appointed wayne steven reynolds
27 Jun 2008 288a Director appointed philip harris
18 Jun 2008 288b Appointment terminated director corporate appointments LIMITED
18 Jun 2008 NEWINC Incorporation