REFLEXOAK LIMITED - History of Changes


DateDescription
2024-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete sic_code 56101 - Licensed restaurants
2023-04-07 insert sic_code 68100 - Buying and selling of own real estate
2023-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020
2020-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020
2020-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDROS KLEANTHIS KTORIDES / 05/02/2020
2020-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW SAVVA / 05/02/2020
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-07 delete address AC PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2018-04-07 insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA
2018-04-07 update registered_address
2018-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AC PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-12 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-16 update statutory_documents 31/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-25 update statutory_documents 31/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-14 update statutory_documents 31/01/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents 31/01/13 FULL LIST
2012-05-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-15 update statutory_documents 31/01/12 FULL LIST
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 31/01/11 FULL LIST
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents 31/01/10 FULL LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-12 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-17 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-18 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-24 update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
2003-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-28 update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2002-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08 update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
2000-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03 update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 9 THE BROADWAY WHITE HART LANE BARNES LONDON,SW13 0NY
1998-03-16 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-05 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-13 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-16 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-19 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-24 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-06 update statutory_documents S386 DISP APP AUDS 31/12/91
1992-04-03 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-13 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-23 update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents ALTER MEM AND ARTS 20/10/89
1989-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM: C/O BORM-REID & CO STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE
1989-10-04 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents SHARES AGREEMENT OTC
1988-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-28 update statutory_documents NC INC ALREADY ADJUSTED
1988-03-28 update statutory_documents £ NC 100/6000 08/03/8
1988-03-28 update statutory_documents WD 23/03/88 AD 08/03/88--------- £ SI 442@1=442 £ IC 2/444
1988-03-28 update statutory_documents WD 23/03/88 AD 08/03/88--------- £ SI 5555@1=5555 £ IC 444/5999
1988-01-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW
1987-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION