| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name REEVES COMPANY SECRETARIAL LIMITED |
| 2022-03-07 |
update name REEVES COMPANY SECRETARIAL LIMITED => KRESTON REEVES COMPANY SECRETARIAL LIMITED |
| 2022-02-21 |
update statutory_documents COMPANY NAME CHANGED REEVES COMPANY SECRETARIAL LIMITED
CERTIFICATE ISSUED ON 21/02/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ALLAN SUDWORTH |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FRIGHT |
| 2020-10-05 |
update statutory_documents CESSATION OF CLIVE ROBERT STEVENS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STEVENS |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 3 => 5 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT STEVENS / 05/04/2017 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT STEVENS / 20/11/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARY ROBINSON / 20/11/2015 |
| 2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN MARY ROBINSON / 20/11/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID HUDSON |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2015-05-08 |
delete sic_code 74990 - Non-trading company |
| 2015-05-08 |
insert address 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 2015-05-08 |
insert sic_code 99999 - Dormant Company |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-21 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
delete address MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 2014-10-07 |
insert address 37 ST. MARGARETS STREET CANTERBURY KENT ENGLAND CT1 2TU |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
MONTAGUE PLACE
QUAYSIDE CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-10 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-08 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents COMPANY NAME CHANGED REEVES & NEYLAN SERVICES LIMITED
CERTIFICATE ISSUED ON 22/09/10 |
| 2010-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-12 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEVENS / 19/11/2007 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
3RD FLOOR BELL HOUSE
BELL ROAD
SITTINGBOURNE
KENT ME10 4DH |
| 2000-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/99 |
| 1998-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |