REDDITCH GEARS & ENGINEERING LIMITED


Registered number: 03359164
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Name: REDDITCH GEARS & ENGINEERING LIMITED
REDDITCH GEARS & ENGINEERING LTD
Address: 24 NEW MEADOW ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YW
Incorporation Date: 1997-04-24

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
2021-02-19 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033591640003 MR04
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
2018-05-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES CS01
2017-09-18 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-26 SECRETARY APPOINTED MRS JOY ELIZABETH WARD AP03
2016-05-17 APPOINTMENT TERMINATED, DIRECTOR CEDRIC WILKES TM01
2016-09-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-09-26 APPOINTMENT TERMINATED, SECRETARY CHARLES COLEBROOK TM02
2016-04-14 REGISTRATION OF A CHARGE / CHARGE CODE 033591640003 MR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-02 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 MR04
2015-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-10-06 16/09/15 FULL LIST AR01
2014-10-02 16/09/14 FULL LIST AR01
2014-03-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-03 16/09/13 FULL LIST AR01
2012-03-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 16/09/12 FULL LIST AR01
2011-09-22 16/09/11 FULL LIST AR01
2011-03-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRIS / 16/09/2010 CH01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM WILKES / 16/09/2010 CH01
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / JOY ELIZABETH WARD / 16/09/2010 CH01
2010-09-27 16/09/10 FULL LIST AR01
2009-05-08 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-09-16 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2009-05-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-06-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-30 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-04-30 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HARRIS / 02/04/2008 288c
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-06-20 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363s
2007-12-28 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-11 REGISTERED OFFICE CHANGED ON 11/01/06 FROM:UNIT 24 NEW MEADOW ROADLAKESIDEREDDITCHWORCESTERSHIRE B98 8YW 287
2006-05-03 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363s
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-10 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-07-21 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-09-15 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-09 SECTION 249A1 249B2 30/04/04 RES13
2004-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 AA
2004-12-14 NEW DIRECTOR APPOINTED 288a
2004-12-17 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-12-10 NEW DIRECTOR APPOINTED 288a
2004-12-14 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 02:01:21