THE REES GROUP LIMITED - History of Changes


DateDescription
2024-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, 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 31/12/22 TOTAL EXEMPTION FULL
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
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA REES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 delete address ENTERPRISE HOUSE MARKET STREET EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 2RG
2020-04-07 insert address 46 LEIGH ROAD EASTLEIGH ENGLAND SO50 9DT
2020-04-07 update registered_address
2020-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM ENTERPRISE HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 2RG UNITED KINGDOM
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 insert company_previous_name REES LEISURE LIMITED
2019-02-07 update name REES LEISURE LIMITED => THE REES GROUP LIMITED
2019-01-29 update statutory_documents COMPANY NAME CHANGED REES LEISURE LIMITED CERTIFICATE ISSUED ON 29/01/19
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-07 update account_ref_month 3 => 12
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-09-30
2018-12-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD MILNE
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-20 update statutory_documents DIRECTOR APPOINTED MR LLOYD MILNE
2017-03-17 update statutory_documents DIRECTOR APPOINTED MISS NICOLA ELIZABETH REES
2017-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE SAYERS
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 delete address 18 THE CENTRAL PRECINCT CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2GB
2016-10-07 insert address ENTERPRISE HOUSE MARKET STREET EASTLEIGH HAMPSHIRE UNITED KINGDOM SO50 2RG
2016-10-07 update registered_address
2016-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 18 THE CENTRAL PRECINCT CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2GB
2016-03-12 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-12 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-02-19 update statutory_documents 05/02/16 FULL LIST
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
2015-06-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-24 update statutory_documents 05/02/15 FULL LIST
2015-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update account_ref_day 28 => 31
2014-06-07 update account_ref_month 2 => 3
2014-06-07 update accounts_next_due_date 2014-11-30 => 2014-12-31
2014-05-12 update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-04-07 delete sic_code 99999 - Dormant Company
2014-04-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2014-04-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-04-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-06 update statutory_documents 05/02/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID REES / 01/01/2014
2014-03-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE SAYERS / 01/01/2014
2013-06-25 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-25 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05 update statutory_documents 05/02/13 FULL LIST
2012-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 100A WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2GJ
2012-02-27 update statutory_documents 05/02/12 FULL LIST
2011-03-07 update statutory_documents 05/02/11 FULL LIST
2011-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-17 update statutory_documents 05/02/10 FULL LIST
2010-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21 KIELDER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4RL
2009-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-23 update statutory_documents COMPANY NAME CHANGED PROPULSION SWIM SCHOOL LIMITED CERTIFICATE ISSUED ON 25/09/09
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 05/02/2008
2009-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-14 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION