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R REYNOLDS LEASING LIMITED

Company number 07486497

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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)
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
15 Jan 2016 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
15 Jan 2016 CH02 Director's details changed for Triple Point Investment Management Llp on 13 June 2014
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AD03 Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
03 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
03 Mar 2015 TM02 Termination of appointment of Ch Business Services Limited as a secretary on 1 March 2015
03 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 3 March 2015
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 5,000
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Miss Rebecca Reynolds on 9 September 2011
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 5,000
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 5,000
11 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
10 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted