| Name: |
REARDON LOGISTICS LIMITED
REARDON LOGISTICS LTD |
| Address: | 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS |
| Incorporation Date: | 2002-11-28 |
| date | name | form type |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2020-02-29 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | AA01 |
| 2020-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-09-27 | PREVEXT FROM 28/12/2018 TO 31/05/2019 | AA01 |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2017-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-28 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | AA01 |
| 2016-09-30 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | AA01 |
| 2016-12-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-12-21 | 28/11/15 FULL LIST | AR01 |
| 2015-12-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | AA01 |
| 2014-12-30 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | AA01 |
| 2014-12-30 | PREVSHO FROM 30/12/2014 TO 31/01/2014 | AA01 |
| 2014-01-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | AA01 |
| 2014-12-11 | 28/11/14 FULL LIST | AR01 |
| 2013-12-11 | 28/11/13 FULL LIST | AR01 |
| 2013-01-08 | 28/11/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | AA01 |
| 2011-12-30 | 28/11/11 FULL LIST | AR01 |
| 2011-01-15 | 28/11/10 FULL LIST | AR01 |
| 2011-11-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | AA01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM54A CHURCH ROADASHFORDMIDDLESEXTW15 2TS | AD01 |
| 2009-12-10 | 28/11/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES REARDON / 10/12/2009 | CH01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM:2ND FLOOR 32B CHURCH ROADASHFORDMIDDLESEXTW15 2VY | 287 |
| 2007-01-16 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-29 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2006-02-08 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-02-05 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-01-06 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-06 | SECRETARY RESIGNED | 288b |
| 2002-12-30 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-30 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2002-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-06 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-23 16:41:58