About

Registered Number: 02699101
Date of Incorporation: 20/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 18 Gaddesby Lane, Rearsby, Leicester, Leicestershire, LE7 4YJ

 

Founded in 1992, Rearsby Estates Ltd are based in Leicester in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Woods, Jennifer is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Jennifer 27 September 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 26 May 2020
PSC04 - N/A 26 May 2020
CH01 - Change of particulars for director 22 May 2020
CH01 - Change of particulars for director 01 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 04 December 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 08 May 2017
MR04 - N/A 26 August 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 16 April 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 22 April 2009
363a - Annual Return 28 March 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 13 May 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 22 November 2002
AUD - Auditor's letter of resignation 19 June 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 24 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 24 December 1996
288c - Notice of change of directors or secretaries or in their particulars 22 October 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 08 February 1996
288 - N/A 28 September 1995
363s - Annual Return 24 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 31 October 1993
CERTNM - Change of name certificate 19 October 1993
CERTNM - Change of name certificate 19 October 1993
363s - Annual Return 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
287 - Change in situation or address of Registered Office 10 July 1992
RESOLUTIONS - N/A 29 June 1992
MEM/ARTS - N/A 29 June 1992
NEWINC - New incorporation documents 20 March 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.