R.E.A. Services Ltd was founded on 08 February 1974, it has a status of "Active". The current directors of the company are listed as Jones, Catrin, George, Sonia Jane, Goulbourne, Sarah. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Catrin | 12 March 2020 | - | 1 |
| GEORGE, Sonia Jane | 26 September 2012 | 12 March 2020 | 1 |
| GOULBOURNE, Sarah | 29 July 2011 | 26 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| TM02 - Termination of appointment of secretary | 17 March 2020 | |
| AP03 - Appointment of secretary | 17 March 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| CH03 - Change of particulars for secretary | 07 March 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| MR01 - N/A | 23 September 2015 | |
| MR01 - N/A | 23 September 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| AP03 - Appointment of secretary | 26 September 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AP03 - Appointment of secretary | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| CC04 - Statement of companies objects | 02 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| RESOLUTIONS - N/A | 08 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 December 2009 | |
| CAP-SS - N/A | 08 December 2009 | |
| SH19 - Statement of capital | 08 December 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 287 - Change in situation or address of Registered Office | 01 February 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 395 - Particulars of a mortgage or charge | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 363s - Annual Return | 23 February 1998 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| RESOLUTIONS - N/A | 04 December 1995 | |
| RESOLUTIONS - N/A | 04 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 123 - Notice of increase in nominal capital | 04 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 1995 | |
| 288 - N/A | 27 September 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 08 December 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 14 February 1994 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 363s - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 19 July 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| RESOLUTIONS - N/A | 21 November 1990 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| 395 - Particulars of a mortgage or charge | 20 October 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| AA - Annual Accounts | 20 July 1988 | |
| 363 - Annual Return | 20 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 1988 | |
| 395 - Particulars of a mortgage or charge | 23 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1987 | |
| 287 - Change in situation or address of Registered Office | 22 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1987 | |
| AA - Annual Accounts | 07 July 1987 | |
| 363 - Annual Return | 07 July 1987 | |
| 395 - Particulars of a mortgage or charge | 17 June 1987 | |
| 395 - Particulars of a mortgage or charge | 26 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1986 | |
| GAZ(U) - N/A | 15 November 1986 | |
| GAZ(U) - N/A | 12 November 1986 | |
| 288 - N/A | 05 November 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| Deed of charge over receivables | 29 November 2010 | Outstanding |
N/A |
| Deed of charge over bank accounts | 29 November 2010 | Outstanding |
N/A |
| Legal mortgage | 19 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 06 October 1989 | Fully Satisfied |
N/A |
| Mortgage | 19 May 1988 | Fully Satisfied |
N/A |
| Assignment of deposit account moneys | 12 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1987 | Fully Satisfied |
N/A |
| Letter of set off | 31 December 1985 | Fully Satisfied |
N/A |
| Letter of set off | 17 May 1984 | Fully Satisfied |
N/A |
| Letter of set off | 25 January 1983 | Fully Satisfied |
N/A |
| Charge | 30 December 1982 | Fully Satisfied |
N/A |
| Deed of indemnity | 30 December 1982 | Fully Satisfied |
N/A |
| Charge | 30 December 1982 | Fully Satisfied |
N/A |
| Trust deed | 23 July 1982 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1980 | Fully Satisfied |
N/A |
| Trust deed | 15 January 1980 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1979 | Fully Satisfied |
N/A |
