REDDITCH GEARS LIMITED


Registered number: 03704682
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Name: REDDITCH GEARS LIMITED
REDDITCH GEARS LTD
Address: 24 NEW MEADOW ROAD, LAKESIDE, REDDITCH, WORCS, B98 8YW
Incorporation Date: 1999-01-29

Company status: Active


Company Documents

date name form type
2022-10-03 CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES CS01
2022-09-26 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037046820002 MR04
2021-02-19 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES CS01
2020-09-16 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES CS01
2020-08-19 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-26 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES CS01
2018-09-17 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2018-05-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2016-09-26 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-04-28 DIRECTOR APPOINTED MARGARET OLIVE HARRIS AP01
2016-09-26 SECRETARY APPOINTED MRS JOY ELIZABETH WARD AP03
2016-04-14 REGISTRATION OF A CHARGE / CHARGE CODE 037046820002 MR01
2016-05-23 19/04/16 STATEMENT OF CAPITAL GBP 100 SH06
2016-06-01 RETURN OF PURCHASE OF OWN SHARES SH03
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR CEDRIC WILKES TM01
2016-09-26 APPOINTMENT TERMINATED, SECRETARY CHARLES COLEBROOK TM02
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-02 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 MR04
2015-10-06 16/09/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-02 16/09/14 FULL LIST AR01
2013-10-03 16/09/13 FULL LIST AR01
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 16/09/12 FULL LIST AR01
2011-03-11 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-22 16/09/11 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARRIS / 16/09/2010 CH01
2010-09-28 16/09/10 FULL LIST AR01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC WILLIAM WILKES / 16/09/2010 CH01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WARD / 16/09/2010 CH01
2009-10-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2009-01-22 CAPITALS NOT ROLLED UP 88(2)
2009-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-16 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2009-01-22 CAPITALS NOT ROLLED UP 88(2)
2009-01-22 CAPITALS NOT ROLLED UP 88(2)
2009-01-22 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-01-22 CAPITALS NOT ROLLED UP 88(2)
2008-02-21 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS 363a
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-07-01 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-10-25 RE 249A(1) 249B(2) 31/12/06 RES13
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-20 AD 16/05/07---------£ SI 50@1=50£ SI 48@1=48£ IC 2/100 88(2)R
2007-02-20 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-31 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-01-31 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-10-10 EXEMPTION FROM APPOINTING AUDITORS RES03

Last update: 2024-02-12 05:00:59