Raymond Reed Executive Services Ltd

About

Registered Number: 02085623
Date of Incorporation: 22/12/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: First Floor, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL,

 

Raymond Reed Executive Services Ltd was established in 1986. We don't know the number of employees at the company. There are 5 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Debbie N/A 16 February 2018 1
REED, Pamela Acaccia 01 March 2014 16 February 2018 1
Secretary Name Appointed Resigned Total Appointments
REED, Beverley 20 May 2017 16 February 2018 1
REED, Heather 20 May 2017 16 February 2018 1
REED, Jamie 20 May 2017 16 February 2018 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
TM01 - Termination of appointment of director 13 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 09 February 2019
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
SH01 - Return of Allotment of shares 12 November 2018
AA - Annual Accounts 05 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 09 October 2018
SH08 - Notice of name or other designation of class of shares 09 October 2018
RESOLUTIONS - N/A 06 October 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
CS01 - N/A 24 July 2018
RESOLUTIONS - N/A 11 May 2018
MA - Memorandum and Articles 11 May 2018
PSC05 - N/A 01 March 2018
PSC02 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
PSC07 - N/A 01 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM01 - Termination of appointment of director 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
TM02 - Termination of appointment of secretary 01 March 2018
MR01 - N/A 28 February 2018
AAMD - Amended Accounts 30 January 2018
PSC01 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
PSC09 - N/A 26 January 2018
AA - Annual Accounts 03 October 2017
AP03 - Appointment of secretary 02 June 2017
AP03 - Appointment of secretary 02 June 2017
AP03 - Appointment of secretary 02 June 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 18 January 2017
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 10 March 2016
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 06 October 2011
RESOLUTIONS - N/A 06 April 2011
AR01 - Annual Return 02 March 2011
RESOLUTIONS - N/A 11 January 2011
SH08 - Notice of name or other designation of class of shares 11 January 2011
CC04 - Statement of companies objects 11 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
AA - Annual Accounts 21 January 2010
AA01 - Change of accounting reference date 21 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 March 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 24 March 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 20 March 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 17 April 2000
363s - Annual Return 17 March 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 February 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 15 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 October 1994
AUD - Auditor's letter of resignation 05 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 27 February 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 29 January 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 17 March 1992
287 - Change in situation or address of Registered Office 07 January 1992
363a - Annual Return 26 February 1991
AA - Annual Accounts 14 February 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 17 August 1989
287 - Change in situation or address of Registered Office 17 August 1989
363 - Annual Return 17 August 1989
363 - Annual Return 17 August 1989
AC05 - N/A 26 May 1989
288 - N/A 25 May 1989
PUC 2 - N/A 30 December 1987
287 - Change in situation or address of Registered Office 16 March 1987
288 - N/A 16 March 1987
MEM/ARTS - N/A 23 February 1987
GAZ(U) - N/A 23 February 1987
CERTNM - Change of name certificate 10 February 1987
NEWINC - New incorporation documents 22 December 1986
CERTINC - N/A 22 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links