About

Registered Number: 03548921
Date of Incorporation: 20/04/1998 (21 years and 5 months ago)
Company Status: Active
Registered Address: 20 Hunstanton Avenue, Harborne, Birmingham, B17 8TA,

 

Reflections [apparel] Ltd was founded on 20 April 1998, it's status at Companies House is "Active". There are 4 directors listed as Elliott, Marie, Plotnek, Gregory Paul, Plotnek, Karen, Cloves, Barry John for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOVES, Barry John 20 April 1998 21 December 1998 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Marie 27 June 2002 01 January 2009 1
PLOTNEK, Karen 21 April 1999 27 June 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Paul Plotnek/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 April 2019
AA - Annual Accounts 16 January 2019
AD01 - Change of registered office address 17 October 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 22 January 2018
CH01 - Change of particulars for director 12 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 02 February 2016
CERTNM - Change of name certificate 02 June 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 01 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 04 July 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 22 February 2000
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363s - Annual Return 13 May 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
287 - Change in situation or address of Registered Office 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
NEWINC - New incorporation documents 20 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.