INDIGO REEF LIMITED

Royds Royds, Lydbrook, GL17 9NJ, England
StatusACTIVE
Company No.04548827
CategoryPrivate Limited Company
Incorporated30 Sep 2002
Age21 years, 8 months, 5 days
JurisdictionEngland Wales

SUMMARY

INDIGO REEF LIMITED is an active private limited company with number 04548827. It was incorporated 21 years, 8 months, 5 days ago, on 30 September 2002. The company address is Royds Royds, Lydbrook, GL17 9NJ, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Jun 2024

Action Date: 01 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-01

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Confirmation statement with updates

Date: 02 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Accounts with accounts type dormant

Date: 30 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Change registered office address company with date old address new address

Date: 16 Mar 2023

Action Date: 16 Mar 2023

Category: Address

Type: AD01

Old address: 146 High Street Old Woking Woking Surrey GU22 9JH

Change date: 2023-03-16

New address: Royds Stowfield Road Lydbrook GL17 9NJ

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Confirmation statement with no updates

Date: 14 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

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Accounts with accounts type dormant

Date: 31 May 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

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Accounts with accounts type dormant

Date: 31 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type dormant

Date: 16 Aug 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Termination secretary company with name termination date

Date: 16 Aug 2020

Action Date: 16 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-08-16

Officer name: Martin Lesley King

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Confirmation statement with no updates

Date: 10 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

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Confirmation statement with no updates

Date: 01 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

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Accounts with accounts type dormant

Date: 01 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Accounts with accounts type dormant

Date: 18 Jul 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 02 Jun 2018

Action Date: 02 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-02

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Confirmation statement with no updates

Date: 13 Jul 2017

Action Date: 10 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-10

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Accounts with accounts type dormant

Date: 29 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 12 Jul 2016

Action Date: 10 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-10

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Accounts with accounts type dormant

Date: 04 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 11 Jul 2015

Action Date: 10 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-10

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Change person director company with change date

Date: 11 Jul 2015

Action Date: 10 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-10

Officer name: Mr Keith Nicholas

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Accounts with accounts type dormant

Date: 29 May 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 19 Jul 2014

Action Date: 10 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-10

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Accounts with accounts type dormant

Date: 22 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 31 Jul 2013

Action Date: 10 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-10

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Accounts with accounts type dormant

Date: 19 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 10 Jul 2012

Action Date: 10 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-10

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Change person director company with change date

Date: 28 May 2012

Action Date: 28 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-28

Officer name: Mr Keith Nicholas Nicholas

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Accounts with accounts type dormant

Date: 28 May 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 13 Jul 2011

Action Date: 10 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-10

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Accounts with accounts type dormant

Date: 10 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 23 Jul 2010

Action Date: 10 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-10

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Change person director company with change date

Date: 23 Jul 2010

Action Date: 10 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-10

Officer name: Keith Nicholas Nicholas

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Accounts with accounts type dormant

Date: 18 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Gazette filings brought up to date

Date: 18 Nov 2009

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 17 Nov 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Change registered office address company with date old address

Date: 16 Nov 2009

Action Date: 16 Nov 2009

Category: Address

Type: AD01

Change date: 2009-11-16

Old address: 52 Woolmead Avenue West Hendon London NW9 7AY

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Appoint person director company with name

Date: 29 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Claire Sallows

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Gazette notice compulsary

Date: 27 Oct 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 24 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/09; full list of members

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/08; full list of members

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Accounts with accounts type dormant

Date: 05 Aug 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Accounts with accounts type dormant

Date: 26 Oct 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 11 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/07; full list of members

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Legacy

Date: 11 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type dormant

Date: 30 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 11 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/07/06; full list of members

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Legacy

Date: 24 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/05; full list of members

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Accounts with accounts type dormant

Date: 03 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 21 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/04; full list of members

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Accounts with accounts type dormant

Date: 29 Jul 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/03; full list of members

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Legacy

Date: 29 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Oct 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2003

Category: Address

Type: 287

Description: Registered office changed on 25/10/03 from: the haven, church road, hoveton, norfolk NR12 8UG

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Legacy

Date: 02 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 02/11/02 from: 52 woolmead avenue, west hendon london, NW9 7AY

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Legacy

Date: 02 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 02 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Oct 2002

Category: Address

Type: 287

Description: Registered office changed on 08/10/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

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Incorporation company

Date: 30 Sep 2002

Category: Incorporation

Type: NEWINC

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