| Name: |
GRUGEON REYNOLDS LIMITED
GRUGEON REYNOLDS LTD |
| Address: | RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, KENT, BR2 9JG |
| Incorporation Date: | 2005-04-15 |
| date | name | form type |
| 2022-08-17 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS | TM02 |
| 2022-08-17 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | TM01 |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | CS01 |
| 2022-06-17 | DIRECTOR APPOINTED MS RENA BEGUM | AP01 |
| 2022-08-17 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHEESEMAN | TM01 |
| 2022-11-09 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | CS01 |
| 2021-12-07 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-04-29 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | CS01 |
| 2020-11-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | CS01 |
| 2019-01-02 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-26 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | CS01 |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-11-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-05 | 15/04/16 FULL LIST | AR01 |
| 2015-11-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-21 | 15/04/15 FULL LIST | AR01 |
| 2014-04-22 | 15/04/14 FULL LIST | AR01 |
| 2014-11-10 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-18 | 15/04/13 FULL LIST | AR01 |
| 2012-04-17 | 15/04/12 FULL LIST | AR01 |
| 2011-06-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-04-20 | 15/04/11 FULL LIST | AR01 |
| 2011-12-21 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 22/05/11 STATEMENT OF CAPITAL GBP 1100 | SH01 |
| 2010-09-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | 15/04/10 FULL LIST | AR01 |
| 2010-04-15 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 15/04/2010 | CH03 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN CHEESEMAN / 15/04/2010 | CH01 |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 15/04/2010 | CH01 |
| 2009-05-07 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PORTER | 288b |
| 2009-04-15 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-21 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-15 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | SECTION 394 | MISC |
| 2007-07-31 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM:GARRARD HOUSE, 2-6 HOMESDALEROAD, BROMLEYKENTBR2 9LZ | 287 |
| 2007-04-17 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-04-18 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-16 | AD 01/05/05---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2024-10-13 07:01:45