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DEWI REYNOLDS & SONS LTD

Company number 08190411

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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)
15 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	AA01	Current accounting period shortened from 26 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 26 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AD01	Registered office address changed from Monumental Workshop Cemetery Road Treorchy Rhondda Cynon Taff CF42 6TB to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 28 August 2015	View PDF Registered office address changed from Monumental Workshop Cemetery Road Treorchy Rhondda Cynon Taff CF42 6TB to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 28 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 26 August 2015	View PDF Previous accounting period shortened from 30 September 2015 to 26 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Ian Reynolds as a director on 27 August 2015	View PDF Termination of appointment of Ian Reynolds as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of James Reynolds as a director on 27 August 2015	View PDF Termination of appointment of James Reynolds as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr Richard Harry Portman as a director on 27 August 2015	View PDF Appointment of Mr Richard Harry Portman as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Stephen Lee Whittern as a director on 27 August 2015	View PDF Appointment of Mr Stephen Lee Whittern as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 27 August 2015	View PDF Appointment of Mr Michael Kinloch Mccollum as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Andrew Richard Davies as a director on 27 August 2015	View PDF Appointment of Mr Andrew Richard Davies as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Susan Reynolds as a secretary on 27 August 2015	View PDF Termination of appointment of Susan Reynolds as a secretary on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP03	Appointment of Mr Richard Harry Portman as a secretary on 27 August 2015	View PDF Appointment of Mr Richard Harry Portman as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	CH03	Secretary's details changed for Susan Reynolds on 4 August 2014	View PDF Secretary's details changed for Susan Reynolds on 4 August 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
17 Oct 2013	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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