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ON REFLECTION CERAMICS LIMITED

Company number 08421834

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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)
20 Jul 2019 TM01 Termination of appointment of Timothy Osborne as a director on 18 July 2019
03 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
31 Jan 2019 AP03 Appointment of Mrs Susan Valerie Osborne as a secretary on 18 January 2019
30 Jan 2019 TM02 Termination of appointment of Warwick Leaman as a secretary on 19 January 2019
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 AP01 Appointment of Mr Mark Thomas as a director on 30 April 2017
04 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 300
08 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 200
28 Mar 2015 AD01 Registered office address changed from C/O Proactive Accountancy Ltd 58 Old Mill Way Weston Village Weston Super Mare BS24 7DD to Unit 4 Parkway Trading Estate Minto Road Bristol BS2 9YB on 28 March 2015
19 May 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
27 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 200
05 Nov 2013 AP01 Appointment of Mr Richard Charles Borley as a director
22 Mar 2013 AP03 Appointment of Mr Warwick Leaman as a secretary
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted