VINCENT REED LIMITED


Registered number: 04879413
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47890 - Retail sale via stalls and markets of other goods -> VINCENT REED LIMITED

Name: VINCENT REED LIMITED
VINCENT REED LTD
Address: RUSSET FARM REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, ENGLAND, TN32 5NG
Incorporation Date: 2003-08-27

Company status: Active


Company Documents

date name form type
2022-09-07 CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES CS01
2022-09-07 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REED / 27/08/2022 CH01
2022-06-30 REGISTERED OFFICE CHANGED ON 30/06/2022 FROM4 HEATH SQUAREBOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BL AD01
2022-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 AA
2022-04-22 31/08/21 TOTAL EXEMPTION FULL AA
2021-10-11 CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES CS01
2021-04-26 31/08/20 TOTAL EXEMPTION FULL AA
2020-12-15 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES CS01
2020-12-15 FIRST GAZETTE GAZ1
2020-05-21 31/08/19 TOTAL EXEMPTION FULL AA
2020-12-16 DISS40 (DISS40(SOAD)) DISS40
2019-05-31 31/08/18 TOTAL EXEMPTION FULL AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES CS01
2018-09-12 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES CS01
2018-11-26 STATEMENT BY DIRECTORS SH20
2018-05-31 31/08/17 TOTAL EXEMPTION FULL AA
2018-11-26 REDUCE ISSUED CAPITAL 15/10/2018 RES06
2018-11-26 SOLVENCY STATEMENT DATED 15/10/18 CAP-SS
2017-05-25 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES CS01
2016-05-17 31/08/15 TOTAL EXEMPTION SMALL AA
2016-10-04 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2015-11-03 27/08/15 FULL LIST AR01
2015-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-03-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 AAMD
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-02 27/08/13 FULL LIST AR01
2014-09-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 AAMD
2014-11-17 27/08/14 FULL LIST AR01
2014-01-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM GROUP LIMITED / 01/03/2013 CH04
2013-12-05 REGISTERED OFFICE CHANGED ON 05/12/2013 FROMLITTLE WASHBROOK FARM BRIGHTON ROADHURSTPIERPOINTHASSOCKSWEST SUSSEXBN6 9EF AD01
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROMPRISM GROUP LTD 4 HEATH SQUAREBOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BLENGLAND AD01
2012-11-26 27/08/12 FULL LIST AR01
2012-05-15 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-14 27/08/11 FULL LIST AR01
2010-09-09 27/08/10 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REED / 28/06/2010 CH01
2010-04-23 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-19 CORPORATE SECRETARY APPOINTED PRISM GROUP LIMITED AP04
2009-10-06 27/08/09 FULL LIST AR01
2009-08-21 31/08/08 TOTAL EXEMPTION SMALL AA
2009-02-23 APPOINTMENT TERMINATED SECRETARY ROBERT ALCROFT 288b
2009-10-06 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM103A KEYMER ROADHASSOCKSWEST SUSSEXBN6 8QLUNITED KINGDOM AD01
2009-06-20 COMPANY NAME CHANGED VINCENT REED FURNITURE LIMITEDCERTIFICATE ISSUED ON 23/06/09 CERTNM
2008-06-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-09-03 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-09-02 LOCATION OF REGISTER OF MEMBERS 353
2008-09-02 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM103A KEYMER ROADHASSOCKSWEST SUSSEXBN6 8QL 287
2008-09-02 LOCATION OF DEBENTURE REGISTER 190
2008-03-11 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-18 LOCATION OF DEBENTURE REGISTER 190
2007-09-18 LOCATION OF DEBENTURE REGISTER 190
2007-07-26 £174 @£1 ORD DIRS AUTH 01/07/07 RES14
2007-09-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-18 SECRETARY'S PARTICULARS CHANGED 288c
2007-07-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-09-19 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a

Last update: 2024-04-30 18:00:47