REYNOLDS AND LITCHFIELD LIMITED


Registered number: 00653930
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Name: REYNOLDS AND LITCHFIELD LIMITED
REYNOLDS AND LITCHFIELD LTD
Address: UNIT B1 CINDERHILL INDUSTRIAL ESTATE, WESTON COYNEY ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST3 5LB
Incorporation Date: 1960-03-25

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-18 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-06-18 REGISTERED OFFICE CHANGED ON 18/06/2019 FROMUNIT B1 CINDERHILL TRADING ESTATWESTON COYNEY ROAD LONGTONSTOKE ON TRENTSTAFFORDSHIREST3 5LB AD01
2019-07-30 REGISTRATION OF A CHARGE / CHARGE CODE 006539300003 MR01
2019-04-04 30/09/18 TOTAL EXEMPTION FULL AA
2018-01-31 REGISTRATION OF A CHARGE / CHARGE CODE 006539300002 MR01
2018-02-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRL GROUP LIMITED PSC02
2018-07-03 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2018-02-14 CESSATION OF REYNOLDS & LITCHFIELD HOLDINGS LIMITED AS A PSC PSC07
2018-03-22 30/09/17 TOTAL EXEMPTION FULL AA
2017-01-24 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-03-01 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-03-03 11/02/16 FULL LIST AR01
2016-03-03 SECRETARY'S CHANGE OF PARTICULARS / MR GARY BATH / 03/03/2016 CH03
2016-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-03 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 03/03/2016 CH01
2016-06-28 DIRECTOR APPOINTED MR GARY BATH AP01
2016-06-28 APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER TM01
2016-04-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-28 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTFOOT TM01
2015-02-20 11/02/15 NO CHANGES AR01
2015-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGHTFOOT / 10/03/2015 CH01
2015-03-20 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-13 SECRETARY APPOINTED MR GARY BATH AP03
2014-02-18 11/02/14 FULL LIST AR01
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 24/10/2014 CH01
2014-01-13 APPOINTMENT TERMINATED, SECRETARY MAUREEN HAMBLETON TM02
2014-05-07 30/09/13 TOTAL EXEMPTION SMALL AA
2013-02-12 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 25/07/2012 CH01
2013-02-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-12 11/02/13 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-14 11/02/12 FULL LIST AR01
2011-01-13 ADOPT ARTICLES 21/12/2010 RES01
2011-02-14 11/02/11 FULL LIST AR01
2011-02-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-13 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-02-25 11/02/10 FULL LIST AR01
2010-02-22 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LIGHTFOOT / 08/10/2009 CH01
2009-02-23 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-11-02 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HAMBLETON / 01/11/2009 CH03
2009-06-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIGHTFOOT / 08/10/2009 CH01
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 08/10/2009 CH01
2008-02-12 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-08-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-08 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2006-03-01 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-19 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-04-19 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-19 VARYING SHARE RIGHTS AND NAMES RES12
2004-03-17 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-03-10 £ IC 10200/20031/03/03£ SR [email protected]=10000 169

Last update: 2020-04-26 02:53:28