| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
delete address C/O REYNOLDS AND CO THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 3PP |
| 2019-11-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
C/O REYNOLDS AND CO 111 NEW STREET
COVENTRY
CV1 2NT
UNITED KINGDOM |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
C/O REYNOLDS AND CO THE APEX
2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV1 3PP
UNITED KINGDOM |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL REYNOLDS / 06/04/2016 |
| 2018-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN REYNOLDS / 06/04/2016 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete sic_code 99999 - Dormant Company |
| 2017-07-07 |
insert sic_code 58110 - Book publishing |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-12 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN REYNOLDS / 12/06/2017 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-08 |
delete address C/O REYNOLDS AND CO 3 THE QUADRANT COVENTRY CV1 2DY |
| 2017-01-08 |
insert address C/O REYNOLDS AND CO THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 3PP |
| 2017-01-08 |
update registered_address |
| 2016-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM
C/O REYNOLDS AND CO 3 THE QUADRANT
COVENTRY
CV1 2DY |
| 2016-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN REYNOLDS / 11/12/2016 |
| 2016-07-07 |
insert company_previous_name REYNOLDS PUBLISHING LIMITED |
| 2016-07-07 |
update name REYNOLDS PUBLISHING LIMITED => RPN PUBLISHING LIMITED |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN REYNOLDS |
| 2016-06-11 |
update statutory_documents CHANGE OF NAME 21/04/2016 |
| 2016-06-10 |
update statutory_documents COMPANY NAME CHANGED REYNOLDS PUBLISHING LIMITED
CERTIFICATE ISSUED ON 10/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address C/O REYNOLDS AND CO 3 THE QUADRANT COVENTRY ENGLAND CV1 2DY |
| 2015-07-08 |
insert address C/O REYNOLDS AND CO 3 THE QUADRANT COVENTRY CV1 2DY |
| 2015-07-08 |
insert sic_code 99999 - Dormant Company |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-07-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-06-08 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-06-07 |
insert company_previous_name SHIELS ASSOCIATES LIMITED |
| 2014-06-07 |
update name SHIELS ASSOCIATES LIMITED => REYNOLDS PUBLISHING LIMITED |
| 2014-05-20 |
update statutory_documents COMPANY NAME CHANGED SHIELS ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 20/05/14 |
| 2014-05-12 |
update statutory_documents CHANGE OF NAME 01/05/2014 |
| 2014-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2014 FROM
THE ALSCOT ESTATE ATHERSTONE HILL
ATHERSTONE ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE
CV37 8NF
ENGLAND |
| 2014-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL REYNOLDS |
| 2014-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SHIELS |
| 2014-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOTT SHIELS |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |