REFLEX LABELS - History of Changes


DateDescription
2024-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINCLAIR
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-01 insert general_emails po..@barcom.no
2024-04-01 insert marketing_emails ma..@reflexlabels.co.uk
2024-04-01 delete address Beehive Mill Jersey St, Ancoats Manchester M4 6JG UK
2024-04-01 delete address Reflex Labels - Ossett Smith Way, Ossett, WF5 9JZ, UK
2024-04-01 delete alias Reflex Group Ltd
2024-04-01 insert address Unit 6,7 Forest Industrial Park Pit Lane, Ketton PE9 3FL
2024-04-01 insert contact_pages_linkeddomain barcom.no
2024-04-01 insert email ma..@reflexlabels.co.uk
2024-04-01 insert email po..@barcom.no
2024-04-01 insert phone 67 97 83 20
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES
2023-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-05 delete about_pages_linkeddomain twitter.com
2023-09-05 delete career_pages_linkeddomain twitter.com
2023-09-05 delete casestudy_pages_linkeddomain twitter.com
2023-09-05 delete contact_pages_linkeddomain twitter.com
2023-09-05 delete index_pages_linkeddomain twitter.com
2023-09-05 delete product_pages_linkeddomain twitter.com
2023-09-05 delete terms_pages_linkeddomain twitter.com
2023-06-29 insert alias Reflex Group Ltd
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-06 insert general_emails en..@resealit.com
2023-02-06 insert address Kapplöpningsgatan 14 252 30 Helsingborg Sweden
2023-02-06 insert contact_pages_linkeddomain resealit.com
2023-02-06 insert email en..@resealit.com
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2023-01-05 insert general_emails in..@reflexetikett.no
2023-01-05 delete email ji..@reflexlabels.com
2023-01-05 insert address Elgfaret 55 2335 STANGE Norway
2023-01-05 insert contact_pages_linkeddomain reflexetikett.no
2023-01-05 insert contact_pages_linkeddomain reflexlabels.com.au
2023-01-05 insert email en..@reflexlabels.com
2023-01-05 insert email in..@reflexetikett.no
2023-01-05 insert phone + 47 61 02 00 20
2022-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-01 insert email ji..@reflexlabels.com
2022-11-01 insert phone +61 3 9357 5227
2022-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE REFLEX GROUP LTD / 20/09/2022
2022-08-27 insert address Unit 20 Momentum Place, Bamber Bridge, Preston, PR5 6EF
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21
2021-02-08 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-08 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-07 update num_mort_charges 18 => 19
2020-06-07 update num_mort_outstanding 0 => 1
2020-05-07 update num_mort_outstanding 4 => 0
2020-05-07 update num_mort_satisfied 14 => 18
2020-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170019
2020-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037085170014
2020-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037085170015
2020-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037085170017
2020-04-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037085170018
2020-01-20 update statutory_documents SECRETARY APPOINTED MR ANTHONY DAVID JONES
2020-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SAMUEL YOUNG / 10/01/2020
2020-01-17 update statutory_documents DIRECTOR APPOINTED MR GARY ADRIAN TOMLIN
2020-01-17 update statutory_documents DIRECTOR APPOINTED MR RAYMOND SAMUEL YOUNG
2020-01-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SINCLAIR
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURNER
2020-01-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2020-01-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-04-07 update num_mort_outstanding 5 => 4
2019-04-07 update num_mort_satisfied 13 => 14
2019-03-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037085170016
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-11-30
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18
2018-12-07 update accounts_next_due_date 2018-11-30 => 2018-12-31
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2016-03-12 update returns_last_madeup_date 2015-01-12 => 2016-01-12
2016-03-12 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-02-23 update statutory_documents 12/01/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15
2015-04-07 update num_mort_charges 17 => 18
2015-04-07 update num_mort_outstanding 4 => 5
2015-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170018
2015-02-07 update num_mort_charges 14 => 17
2015-02-07 update num_mort_outstanding 1 => 4
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-12
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-09
2015-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170017
2015-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170016
2015-01-12 update statutory_documents 12/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-01-07 update num_mort_charges 13 => 14
2015-01-07 update num_mort_outstanding 3 => 1
2015-01-07 update num_mort_satisfied 10 => 13
2015-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170015
2014-12-12 update statutory_documents APPROVAL OF CHARGES 26/11/2014
2014-12-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037085170014
2014-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14
2014-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MITCHELL
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-14 update statutory_documents 13/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-25 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 update num_mort_charges 12 => 13
2013-06-22 update num_mort_outstanding 2 => 3
2013-06-21 update num_mort_partsatisfied 2 => 0
2013-06-21 update num_mort_satisfied 8 => 10
2013-02-23 update statutory_documents 13/01/13 FULL LIST
2012-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-03-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-01-17 update statutory_documents 13/01/12 FULL LIST
2011-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-01-13 update statutory_documents 13/01/11 FULL LIST
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TURNER / 13/01/2011
2010-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10
2010-10-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
2010-10-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9
2010-02-04 update statutory_documents 28/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENDALL / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TURNER / 04/02/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MITCHELL / 04/02/2010
2010-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL TURNER / 04/02/2010
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-12 update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2008-01-28 update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNIT 1 BLACKBURN INDUSTRIAL ESTATE ENTERPRISE WAY SHERBURN IN ELMET NORTH YORKSHIRE LS25 6NA
2007-04-30 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-05 update statutory_documents COMPANY NAME CHANGED REFLEX LABELS MANSFIELD LTD CERTIFICATE ISSUED ON 05/03/07
2007-02-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents COMPANY NAME CHANGED LABEL VISION LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-10-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM: VISION HOUSE HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BU
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-03 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents SECRETARY RESIGNED
2005-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-03 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-01 update statutory_documents DIRECTOR RESIGNED
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-27 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-24 update statutory_documents DIRECTOR RESIGNED
2002-02-14 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-03 update statutory_documents NC INC ALREADY ADJUSTED 21/12/01
2002-01-03 update statutory_documents £ NC 1000000/2000000 21/1
2001-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-31 update statutory_documents NEW SECRETARY APPOINTED
2001-03-19 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NC INC ALREADY ADJUSTED 14/02/00
2000-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-21 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-21 update statutory_documents £ NC 500000/1000000 14/0
1999-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/99 FROM: CLOSE HOUSE DALTON NEWCASTLE UPON TYNE NE18 0AA
1999-04-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-24 update statutory_documents DIRECTOR RESIGNED
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1999-02-18 update statutory_documents SECRETARY RESIGNED
1999-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION