DAN REID LIMITED
| Status | ACTIVE |
| Company No. | 04930774 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2003 |
| Age | 20 years, 8 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DAN REID LIMITED is an active private limited company with number 04930774. It was incorporated 20 years, 8 months, 3 days ago, on 14 October 2003. The company address is 173 Manor Farm Road, Southampton, SO18 1NY, England.
Company Fillings
Change person director company with change date
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-07
Officer name: Mr Daniel Roy Reid
Documents
Change to a person with significant control
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dan Reid
Change date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-07
Old address: 55 Royal Mail House Terminus Terrace Pbs Ltd Southampton SO14 3FD England
New address: 173 Manor Farm Road Southampton SO18 1NY
Documents
Gazette filings brought up to date
Date: 16 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Jan 2024
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Dissolved compulsory strike off suspended
Date: 06 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
Old address: C/O Premier Business Services Ltd 11 Cumberland Place Office 11 Southampton Hampshire SO15 2BH England
New address: 55 Royal Mail House Terminus Terrace Pbs Ltd Southampton SO14 3FD
Change date: 2022-06-15
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change corporate secretary company with change date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Charterhouse Consultants Ltd
Change date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 06 Oct 2019
Action Date: 06 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-06
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 06 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-06
Documents
Confirmation statement with no updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Change person director company with change date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-11
Officer name: Mr Daniel Roy Reid
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: C/O Premier B.S. Ltd 11 Cumberland Place Office 11 Southampton SO15 2BH
Change date: 2015-12-11
New address: C/O Premier Business Services Ltd 11 Cumberland Place Office 11 Southampton Hampshire SO15 2BH
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Change sail address company with old address new address
Date: 27 Oct 2015
Category: Address
Type: AD02
New address: 11 Cumberland Place Office 11 Southampton SO15 2BH
Old address: C/O Taba Ltd 11 Cumberland Place Offices 2&3 Southampton Hampshire SO15 2BH England
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: AD01
Old address: C/O Taba Ltd 11 (Offices 2&3) Cumberland Place Southampton SO15 2BH
Change date: 2015-10-26
New address: C/O Premier B.S. Ltd 11 Cumberland Place Office 11 Southampton SO15 2BH
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 14 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-14
Documents
Change sail address company with old address
Date: 15 Oct 2013
Category: Address
Type: AD02
Old address: C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB England
Documents
Change corporate secretary company with change date
Date: 14 Oct 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-01-01
Officer name: Charterhouse Consultants Ltd
Documents
Accounts with accounts type total exemption small
Date: 22 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 21 Feb 2013
Action Date: 21 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-21
Old address: C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 14 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Change person director company with change date
Date: 17 Oct 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-14
Officer name: Mr Daniel Roy Reid
Documents
Accounts with accounts type total exemption small
Date: 17 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2010
Action Date: 14 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-14
Documents
Appoint corporate secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Charterhouse Consultants Ltd
Documents
Change sail address company with old address
Date: 15 Oct 2010
Category: Address
Type: AD02
Old address: Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN
Documents
Change registered office address company with date old address
Date: 15 Oct 2010
Action Date: 15 Oct 2010
Category: Address
Type: AD01
Old address: C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB United Kingdom
Change date: 2010-10-15
Documents
Termination secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Isp Contractors Ltd
Documents
Change registered office address company with date old address
Date: 30 Jul 2010
Action Date: 30 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-30
Old address: Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 14 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-14
Documents
Move registers to sail company
Date: 17 Nov 2009
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-17
Officer name: Isp Contractors Ltd
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Roy Reid
Change date: 2009-11-17
Documents
Legacy
Date: 28 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2009 to 31/03/2010
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2008
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/07; full list of members
Documents
Legacy
Date: 06 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 06/12/07 from: 8C high street southampton hampshire SO14 2DH
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 22/11/07 from: 2A-3A bedford place southampton hampshire SO15 2DB
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 23 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 May 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/10/05; full list of members
Documents
Legacy
Date: 14 Jul 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/04; full list of members
Documents
Legacy
Date: 23 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 22/10/03 from: a mason & co LIMITED 2A-3A bedford place southampton SO15 2DB
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 20/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
Documents
Some Companies
CLARKE NICKLIN HOUSE BROOKS DRIVE,CHEADLE,SK8 3TD
| Number: | 05028790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 LEYDEN STREET,LONDON,E1 7LE
| Number: | 08586875 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 428 39A BARTON ROAD,BLETCHLEY,MK2 3HW
| Number: | 06225788 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
47 SIBSEY STREET,LANCASTER,LA1 5DQ
| Number: | 06113406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HAPPY HEMP OIL COMPANY LIMITED
FLAT 2, EARLS COURT,BOURNEMOUTH,BH1 3ED
| Number: | 11633132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62 KING GEORGE ROAD 62,SHOREHAM BY SEA,BN43 6YL
| Number: | 09377319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |