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REYNOLDS SERVICES GROUP LIMITED

Company number 11577159

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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)
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 556.89
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 AD01 Registered office address changed from 31 Eldon Road Beeston Nottingham NG9 6DZ United Kingdom to Unit 9 Balloon Woods Industrial Estate Coventry Lane Bramcote Nottingham NG9 3GJ on 18 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Rodney Stuart Harris on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Darren James Painter on 17 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Timothy Kenneth Bishop on 17 December 2019
05 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
26 Sep 2019 CH01 Director's details changed for Mr Timothy Kenneth Bishop on 18 September 2019
26 Sep 2019 PSC04 Change of details for Mr Rodney Stuart Painter as a person with significant control on 27 September 2018
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 371.25
25 Mar 2019 MR01 Registration of charge 115771590002, created on 21 March 2019
31 Jan 2019 MR01 Registration of charge 115771590001, created on 31 January 2019
24 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 297.00
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2018
  • GBP 297.00
28 Sep 2018 AP01 Appointment of Mr Timothy Kenneth Bishop as a director on 27 September 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2018
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-19
  • GBP .01