| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT 20 BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT UNITED KINGDOM CT19 4RH |
| 2023-10-07 |
insert address CENTURY HOUSE PARK FARM ROAD PARK FARM INDUSTRIAL ESTATE FOLKESTONE KENT ENGLAND CT19 5DW |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
UNIT 20 BASEPOINT BUSINESS CENTRE
SHEARWAY BUSINESS PARK, SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH
ENGLAND |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
CENTURY HOUSE PARK FARM ROAD
PARK FARM INDUSTRIAL ESTATE
FOLKESTONE
KENT
CT19 5DW
ENGLAND |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
UNIT 20 BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK
SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 11/09/2023 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLEY SMITH / 11/09/2023 |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 11/09/2023 |
| 2023-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 11/09/2023 |
| 2023-09-07 |
update num_mort_charges 3 => 4 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047224920004 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-15 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
delete index_pages_linkeddomain webmonkeystudio.com |
| 2022-11-21 |
delete source_ip 213.175.211.17 |
| 2022-11-21 |
insert address Shearway Business Park Basepoint Business Centre,
Unit 20 Shearway Rd,
Folkestone CT19 4RH |
| 2022-11-21 |
insert alias Reina Mechanical |
| 2022-11-21 |
insert index_pages_linkeddomain weareduo.agency |
| 2022-11-21 |
insert phone 01303 248 646 |
| 2022-11-21 |
insert source_ip 23.227.38.74 |
| 2022-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047224920003 |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FURNESS |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANGLEY |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-16 |
delete otherexecutives Chris Smith |
| 2022-04-16 |
insert coo John Furness |
| 2022-04-16 |
delete email ac..@reinagroup.co.uk |
| 2022-04-16 |
delete person Aida Cruz |
| 2022-04-16 |
insert email aw..@reinagroup.co.uk |
| 2022-04-16 |
insert email ds..@reinagroup.co.uk |
| 2022-04-16 |
insert email hb..@reinagroup.co.uk |
| 2022-04-16 |
insert email js..@reinagroup.co.uk |
| 2022-04-16 |
insert email sp..@reinagroup.co.uk |
| 2022-04-16 |
insert person Angela Weal |
| 2022-04-16 |
insert person Dean Sherrin |
| 2022-04-16 |
insert person Hannah Buckland |
| 2022-04-16 |
insert person Jamie Smith |
| 2022-04-16 |
insert person Sam Potts |
| 2022-04-16 |
update person_title Chris Smith: Contracts Director => Estimating and Purchasing Director |
| 2022-04-16 |
update person_title John Furness: Operational Contracts Director => Operations Director |
| 2022-04-16 |
update person_title Julia Bird: Heat Pump Division Coordinator => Heat Pump Coordinator |
| 2022-04-16 |
update person_title Nick Langley: Divisional Heat Pump Director => Heat Pump Director |
| 2022-04-16 |
update person_title Sarah Cox: Contracts Administrator => Purchasing Manager |
| 2021-05-25 |
insert sales_emails co..@reinagroup.co.uk |
| 2021-05-25 |
insert email co..@reinagroup.co.uk |
| 2021-05-25 |
insert email hp@reinagroup.co.uk |
| 2021-05-25 |
insert email te..@reinagroup.co.uk |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 10/06/2020 |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE REINA / 10/06/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROY FURNESS |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT LANGLEY |
| 2021-02-15 |
delete otherexecutives Stuart Hatch |
| 2021-02-15 |
delete email st..@reinagroup.co.uk |
| 2021-02-15 |
delete person Stuart Hatch |
| 2021-02-15 |
update person_title Nick Langley: Head of Heat Pump Division => Divisional Heat Pump Director |
| 2021-02-08 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-01-15 |
delete otherexecutives Howard Cocker |
| 2021-01-15 |
insert otherexecutives Stuart Hatch |
| 2021-01-15 |
delete email hc..@reinagroup.co.uk |
| 2021-01-15 |
delete person Howard Cocker |
| 2021-01-15 |
insert email st..@reinagroup.co.uk |
| 2021-01-15 |
insert person Stuart Hatch |
| 2020-10-30 |
delete address 70 PAVILION ROAD FOLKESTONE KENT CT19 5RL |
| 2020-10-30 |
insert address UNIT 20 BASEPOINT BUSINESS CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT UNITED KINGDOM CT19 4RH |
| 2020-10-30 |
update registered_address |
| 2020-10-06 |
delete address Pavilion House, 70 Pavilion Road, Folkestone, Kent, CT19 5RL |
| 2020-10-06 |
delete alias Reina Group Limited |
| 2020-10-06 |
insert address Unit 20, Basepoint Business Centre, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH |
| 2020-10-06 |
insert index_pages_linkeddomain reinagrouptools.co.uk |
| 2020-10-06 |
update primary_contact Pavilion House, 70 Pavilion Road, Folkestone, Kent, CT19 5RL => Unit 20, Basepoint Business Centre, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLEY SMITH / 03/09/2020 |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
70 PAVILION ROAD
FOLKESTONE
KENT
CT19 5RL |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 03/09/2020 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE MOON / 03/09/2020 |
| 2020-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 03/09/2020 |
| 2020-08-07 |
delete otherexecutives Louise Moon |
| 2020-08-07 |
insert cfo Louise Moon |
| 2020-08-07 |
update person_title Louise Moon: Head of Accounts => Finance Director |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE JANE MOON |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIAS REINA / 01/06/2020 |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 2020-06-01 |
delete email nb..@reinagroup.co.uk |
| 2020-06-01 |
delete email pg..@reinagroup.co.uk |
| 2020-06-01 |
delete person Nigel Brazier |
| 2020-06-01 |
delete person Peter Graham |
| 2020-06-01 |
insert email dh..@reinagroup.co.uk |
| 2020-06-01 |
insert person Dexter Hogben |
| 2020-06-01 |
update person_title Nick Langley: Technical Manager => Head of Heat Pump Division |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-02 |
insert alias Reina Group Limited |
| 2020-04-23 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-10-02 |
delete otherexecutives Peter Graham |
| 2019-10-02 |
delete email md..@reinagroup.co.uk |
| 2019-10-02 |
delete email mf..@reinagroup.co.uk |
| 2019-10-02 |
delete email sp..@reinagroup.co.uk |
| 2019-10-02 |
delete person Mick Dix |
| 2019-10-02 |
delete person Mike Fenner |
| 2019-10-02 |
delete person Shaun Polden |
| 2019-10-02 |
insert email ac..@reinagroup.co.uk |
| 2019-10-02 |
insert person Aida Cruz |
| 2019-10-02 |
update person_title Chris Smith: Director => Contracts Director |
| 2019-10-02 |
update person_title Peter Graham: Director => Heat Pump Sales Director |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-02-16 |
update person_title John Furness: Senior Contracts Manager => Operational Contracts Director |
| 2018-11-28 |
delete source_ip 5.77.60.13 |
| 2018-11-28 |
insert source_ip 213.175.211.17 |
| 2018-08-12 |
insert email lh..@reinagroup.co.uk |
| 2018-08-12 |
insert person Louise Hook |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-05-22 |
delete casestudy_pages_linkeddomain checkatrade.com |
| 2018-05-22 |
delete source_ip 81.89.143.102 |
| 2018-05-22 |
insert about_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert casestudy_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert contact_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert index_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert management_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert service_pages_linkeddomain webmonkeystudio.com |
| 2018-05-22 |
insert source_ip 5.77.60.13 |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARGE |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
delete otherexecutives Dan Large |
| 2017-11-01 |
delete email dl..@reinagroup.co.uk |
| 2017-11-01 |
delete person Dan Large |
| 2017-11-01 |
insert email sp..@reinagroup.co.uk |
| 2017-11-01 |
insert person Shaun Polden |
| 2017-11-01 |
update person_title Nick Langley: Contracts Manager => Technical Manager |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-05-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-15 |
update website_status FlippedRobots => OK |
| 2017-01-09 |
update website_status OK => FlippedRobots |
| 2016-12-10 |
insert casestudy_pages_linkeddomain checkatrade.com |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-07-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-06-09 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 03/04/2016 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
insert email sc..@reinagroup.co.uk |
| 2016-03-18 |
insert person Sarah Cox |
| 2016-03-18 |
update person_title Julia Bird: null => Heat Pump Division Coordinator |
| 2016-02-07 |
insert otherexecutives Dan Large |
| 2016-02-07 |
insert otherexecutives Peter Graham |
| 2016-02-07 |
delete email dc..@reinagroup.co.uk |
| 2016-02-07 |
delete person Darryll Cooper |
| 2016-02-07 |
insert email nl..@reinagroup.co.uk |
| 2016-02-07 |
insert person Nick Langley |
| 2016-02-07 |
update person_title Dan Large: Heat Pump Manager => Director |
| 2016-02-07 |
update person_title Peter Graham: Consultant => Director |
| 2016-01-10 |
insert email jf..@reinagroup.co.uk |
| 2016-01-10 |
insert email ss..@reinagroup.co.uk |
| 2016-01-10 |
insert person John Furness |
| 2016-01-10 |
insert person Sally Smith |
| 2016-01-10 |
update person_title Darryll Cooper: Senior Contracts Manager => Contracts Manager |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 16/11/2015 |
| 2015-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENRIQUE IGLESIA REINA / 16/11/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES LARGE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-21 |
insert otherexecutives Charlotte Reina |
| 2014-03-21 |
insert otherexecutives Chris Smith |
| 2014-03-21 |
insert otherexecutives Louise Moon |
| 2014-03-21 |
insert email dc..@reinagroup.co.uk |
| 2014-03-21 |
insert email jb..@reinagroup.co.uk |
| 2014-03-21 |
insert email nb..@reinagroup.co.uk |
| 2014-03-21 |
insert person Darryll Cooper |
| 2014-03-21 |
insert person Julia Bird |
| 2014-03-21 |
insert person Nigel Brazier |
| 2014-03-21 |
update person_title Charlotte Reina: Accounts Director => Director |
| 2014-03-21 |
update person_title Chris Smith: Senior Estimator => Director |
| 2014-03-21 |
update person_title Dan Large: Snr Heat Pump Engineer => Heat Pump Manager |
| 2014-03-21 |
update person_title Louise Moon: Contracts Support => Head of Accounts |
| 2014-03-21 |
update person_title Mike Fenner: on - Site Gas Consultant => Gas Safe Consultant |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LESLEY SMITH |
| 2014-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM ALASTAIR GRAHAM |
| 2013-08-16 |
delete email ms..@reinagroup.co.uk |
| 2013-08-16 |
delete person Maxine Smith |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-13 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-22 |
delete person Maxine Phillips |
| 2012-12-22 |
insert email cr..@reinagroup.co.uk |
| 2012-12-22 |
insert email cs..@reinagroup.co.uk |
| 2012-12-22 |
insert email dl..@reinagroup.co.uk |
| 2012-12-22 |
insert email hc..@reinagroup.co.uk |
| 2012-12-22 |
insert email lm..@reinagroup.co.uk |
| 2012-12-22 |
insert email md..@reinagroup.co.uk |
| 2012-12-22 |
insert email mf..@reinagroup.co.uk |
| 2012-12-22 |
insert email ms..@reinagroup.co.uk |
| 2012-12-22 |
insert email pg..@reinagroup.co.uk |
| 2012-12-22 |
insert email rr..@reinagroup.co.uk |
| 2012-12-22 |
insert person Maxine Smith |
| 2012-12-22 |
insert person Mike Fenner |
| 2012-12-22 |
update person_title Dan Large |
| 2012-10-25 |
insert person Ricky Reina |
| 2012-10-25 |
update primary_contact |
| 2012-05-03 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents COMPANY NAME CHANGED BRYANT & REINA LIMITED
CERTIFICATE ISSUED ON 02/02/12 |
| 2012-02-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-27 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 98 |
| 2011-08-24 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRYANT |
| 2011-05-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRYANT / 01/06/2007 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2007-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
4 QUEEN STREET
ASHFORD
KENT TN23 1RG |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
BRYANT REINA LIMITED
CERTIFICATE ISSUED ON 13/04/03 |
| 2003-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |