Name: |
VINCENT REED LIMITED
VINCENT REED LTD |
Address: | RUSSET FARM REDLANDS LANE, SALEHURST, ROBERTSBRIDGE, EAST SUSSEX, ENGLAND, TN32 5NG |
Incorporation Date: | 2003-08-27 |
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: 2024-12-12 16:00:55