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REFLEX 2005 LIMITED

Company number 05467449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Mar 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Jul 2016 TM01 Termination of appointment of Roland Dreesden as a director on 30 June 2016
12 Jul 2016 AP01 Appointment of Mr Michael Jeffrey Robert Atkinson as a director on 11 July 2016
12 Jul 2016 SH08 Change of share class name or designation
11 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 730,249
16 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2015 CH01 Director's details changed for William Stuart Robertson Jepps on 21 September 2015
05 Oct 2015 CH03 Secretary's details changed for William Stuart Robertson Jepps on 21 September 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 730,249
04 Sep 2015 SH03 Purchase of own shares.
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 745,399
30 Apr 2015 CH01 Director's details changed for William Stuart Robertson Jepps on 8 April 2015
30 Apr 2015 CH03 Secretary's details changed for William Stuart Robertson Jepps on 8 April 2015
25 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 745,399
14 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders