-
THE REFLEX GROUP LIMITED - Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
Company Information
- Company registration number
- 04341532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vision House, Hamilton Way
- Mansfield
- Nottinghamshire
- NG18 5BU Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU UK
Management
- Managing Directors
- KENDALL, Catherine
- KENDALL, Ian George
- TOMLIN, Gary Adrian
- Company secretaries
- JONES, Anthony David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-17
- Age Of Company 2001-12-17 22 years
- SIC/NACE
- 18121
Ownership
- Beneficial Owners
- Mr Ian George Kendall
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLOUGHBY (375) LIMITED
- Legal Entity Identifier (LEI)
- 2138008BGVW2A81EVQ86
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
THE REFLEX GROUP LIMITED Company Description
- THE REFLEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04341532. Its current trading status is "live". It was registered 2001-12-17. It was previously called WILLOUGHBY (375) LIMITED. It has declared SIC or NACE codes as "18121". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Vision House, Hamilton Way .
Get THE REFLEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Reflex Group Limited - Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
- 2001-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE REFLEX GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
termination-director-company-with-name-termination-date (2021-06-30) - TM01
-
accounts-with-accounts-type-group (2021-09-29) - AA
-
capital-return-purchase-own-shares (2021-10-01) - SH03
-
capital-cancellation-shares (2021-10-01) - SH06
-
cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-12-07) - AA
-
mortgage-satisfy-charge-full (2020-04-30) - MR04
-
mortgage-satisfy-charge-full (2020-04-24) - MR04
-
mortgage-satisfy-charge-full (2020-03-31) - MR04
-
appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
-
mortgage-satisfy-charge-full (2020-03-03) - MR04
-
appoint-person-director-company-with-name-date (2020-01-17) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-17) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-07-26) - MR04
-
mortgage-satisfy-charge-part (2019-03-14) - MR04
-
accounts-with-accounts-type-group (2019-01-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
-
mortgage-satisfy-charge-full (2019-03-04) - MR04
-
mortgage-charge-part-release-with-charge-number (2019-03-14) - MR05
-
accounts-with-accounts-type-group (2019-12-11) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
-
legacy (2018-01-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
-
capital-cancellation-shares (2018-04-19) - SH06
-
capital-cancellation-shares (2018-04-24) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
-
legacy (2018-06-06) - RP04CS01
-
second-filing-of-annual-return-with-made-up-date (2018-06-06) - RP04AR01
-
capital-alter-shares-subdivision (2018-06-08) - SH02
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
-
capital-alter-shares-subdivision (2017-08-21) - SH02
-
confirmation-statement-with-updates (2017-01-11) - CS01
-
accounts-with-accounts-type-group (2017-09-11) - AA
-
resolution (2017-08-23) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-06) - AA
-
resolution (2016-02-23) - RESOLUTIONS
-
capital-cancellation-shares (2016-02-23) - SH06
-
capital-return-purchase-own-shares (2016-02-23) - SH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-03) - AA
-
capital-return-purchase-own-shares (2015-03-25) - SH03
-
capital-cancellation-shares (2015-03-25) - SH06
-
capital-return-purchase-own-shares (2015-11-23) - SH03
-
resolution (2015-11-23) - RESOLUTIONS
-
capital-cancellation-shares (2015-11-23) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-12-02) - MR04
-
termination-director-company-with-name-termination-date (2014-09-22) - TM01
-
capital-return-purchase-own-shares (2014-10-08) - SH03
-
resolution (2014-10-08) - RESOLUTIONS
-
capital-cancellation-shares (2014-10-23) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-08) - MR01
-
accounts-with-accounts-type-group (2014-12-04) - AA
-
resolution (2014-12-12) - RESOLUTIONS
keyboard_arrow_right 2013
-
resolution (2013-02-18) - RESOLUTIONS
-
statement-of-companys-objects (2013-02-18) - CC04
-
resolution (2013-11-14) - RESOLUTIONS
-
resolution (2013-05-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
-
capital-allotment-shares (2013-11-28) - SH01
-
accounts-with-accounts-type-group (2013-11-22) - AA
keyboard_arrow_right 2012
-
legacy (2012-06-20) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
accounts-with-accounts-type-group (2012-11-28) - AA
-
legacy (2012-08-15) - MG01
-
legacy (2012-08-09) - MG02
-
legacy (2012-03-29) - MG01
-
legacy (2012-08-07) - MG01
-
legacy (2012-08-06) - MG02
-
legacy (2012-08-06) - MG01
-
legacy (2012-10-24) - MG01
keyboard_arrow_right 2011
-
legacy (2011-02-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
accounts-with-accounts-type-group (2011-11-23) - AA
-
appoint-person-director-company-with-name (2011-07-29) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
accounts-with-accounts-type-group (2010-11-11) - AA
-
legacy (2010-10-11) - MG02
-
legacy (2010-10-05) - MG02
-
legacy (2010-07-31) - MG01
-
legacy (2010-07-21) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 395
-
accounts-with-accounts-type-group (2009-09-21) - AA
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
legacy (2009-12-24) - MG01
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 363a
-
accounts-amended-with-accounts-type-group (2008-09-15) - AAMD
-
accounts-with-accounts-type-group (2008-07-09) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 363a
-
legacy (2007-08-16) - 287
-
accounts-with-accounts-type-group (2007-12-01) - AA
-
legacy (2007-03-09) - 403a
-
legacy (2007-03-10) - 395
keyboard_arrow_right 2006
-
resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-12-06) - 363a
-
accounts-with-accounts-type-group (2006-11-15) - AA
-
legacy (2006-01-13) - 363a
-
legacy (2006-12-06) - 288c
-
legacy (2006-01-13) - 288c
-
legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 395
-
accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363s
-
accounts-with-accounts-type-group (2004-08-10) - AA
-
legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363s
-
accounts-with-accounts-type-group (2003-08-01) - AA
-
legacy (2003-10-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 287
-
legacy (2002-08-18) - 288a
-
certificate-change-of-name-company (2002-07-12) - CERTNM
-
legacy (2002-08-14) - 395
-
resolution (2002-08-18) - RESOLUTIONS
-
legacy (2002-08-18) - 288b
-
legacy (2002-08-18) - 225
-
legacy (2002-08-28) - 395
-
legacy (2002-08-18) - 123
-
legacy (2002-08-18) - 88(2)R
keyboard_arrow_right 2001
-
incorporation-company (2001-12-17) - NEWINC