About

Registered Number: 04548827
Date of Incorporation: 30/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 146 High Street, Old Woking, Woking, Surrey, GU22 9JH

 

Indigo Reef Ltd was founded on 30 September 2002 and are based in Surrey, it's status at Companies House is "Active". The companies directors are listed as Nicholas, Keith, Sallows, Claire Elizabeth, Henderson, Craig, King, Martin Lesley, Henderson, Kirsty Teresa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLAS, Keith 14 October 2002 - 1
SALLOWS, Claire Elizabeth 28 October 2009 - 1
HENDERSON, Kirsty Teresa 14 October 2002 12 September 2003 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Craig 14 October 2002 12 September 2003 1
KING, Martin Lesley 30 September 2003 16 August 2020 1

Filing History

Document Type Date
AA - Annual Accounts 16 August 2020
TM02 - Termination of appointment of secretary 16 August 2020
CS01 - N/A 10 June 2020
CS01 - N/A 01 June 2019
AA - Annual Accounts 01 June 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 02 June 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 29 May 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 11 July 2015
CH01 - Change of particulars for director 11 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 22 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 18 June 2010
DISS40 - Notice of striking-off action discontinued 18 November 2009
AA - Annual Accounts 17 November 2009
AD01 - Change of registered office address 16 November 2009
AP01 - Appointment of director 29 October 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
363a - Annual Return 24 July 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 11 July 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
287 - Change in situation or address of Registered Office 25 October 2003
287 - Change in situation or address of Registered Office 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.