Reedbase Ltd was established in 1989, it's status is listed as "Active". We don't currently know the number of employees at the business. The company has 23 directors listed as Chopra, Man Mohan, Forder, Susan Evelyn, Murray-jones, Allan Gordon, Bell Salter, Maria, Citylink Group Ltd, Davis, Spencer, Diamond, Sheila Millicent Norma, Ellis, Katharine Mary, Faghihi Naraghi, Ali Reza, Footring, Pauline, Gandesha, Parag Himatlal, Gershfield, Ivor, Goldhill, Michael Stuart, Jones, Stephen Michael, Kirch, Nathan, Kirkham, Eleanor Hilary, Lewis, David, Moore, Peter Gerald, Professor, Osband, Richard Anthony Simon, Rashidmanesh, Hamid, Rubin, Richard Warren, Ungar, Edward Gordon, Webb, Peter Alexander, Dr in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOPRA, Man Mohan | 18 January 2019 | - | 1 |
FORDER, Susan Evelyn | 30 April 2020 | - | 1 |
MURRAY-JONES, Allan Gordon | 10 May 2019 | - | 1 |
BELL SALTER, Maria | 26 March 2001 | 02 March 2002 | 1 |
CITYLINK GROUP LTD | 19 April 2002 | 23 April 2002 | 1 |
DAVIS, Spencer | 17 September 2007 | 18 June 2010 | 1 |
DIAMOND, Sheila Millicent Norma | 25 June 1991 | 31 March 1994 | 1 |
ELLIS, Katharine Mary | 10 November 1993 | 03 February 1997 | 1 |
FAGHIHI NARAGHI, Ali Reza | 12 November 1999 | 14 May 2001 | 1 |
FOOTRING, Pauline | 27 January 1997 | 01 February 1999 | 1 |
GANDESHA, Parag Himatlal | 12 June 2002 | 25 May 2004 | 1 |
GERSHFIELD, Ivor | N/A | 08 September 1993 | 1 |
GOLDHILL, Michael Stuart | N/A | 01 February 1999 | 1 |
JONES, Stephen Michael | 26 May 2005 | 10 October 2007 | 1 |
KIRCH, Nathan | 12 June 2002 | 31 July 2006 | 1 |
KIRKHAM, Eleanor Hilary | 12 June 2002 | 12 May 2004 | 1 |
LEWIS, David | 25 July 1991 | 03 February 1997 | 1 |
MOORE, Peter Gerald, Professor | 10 November 1993 | 16 May 1997 | 1 |
OSBAND, Richard Anthony Simon | 04 February 1999 | 02 May 2001 | 1 |
RASHIDMANESH, Hamid | 26 March 2001 | 05 November 2002 | 1 |
RUBIN, Richard Warren | 26 March 2001 | 12 March 2002 | 1 |
UNGAR, Edward Gordon | 12 January 2011 | 12 December 2017 | 1 |
WEBB, Peter Alexander, Dr | 17 May 2004 | 27 September 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 July 2020 | |
TM01 - Termination of appointment of director | 01 July 2020 | |
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CH01 - Change of particulars for director | 06 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
CS01 - N/A | 16 March 2019 | |
AP01 - Appointment of director | 22 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
TM01 - Termination of appointment of director | 12 October 2018 | |
AP01 - Appointment of director | 12 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AD01 - Change of registered office address | 08 February 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 01 December 2015 | |
TM01 - Termination of appointment of director | 19 November 2015 | |
AR01 - Annual Return | 27 February 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AP01 - Appointment of director | 06 September 2013 | |
AR01 - Annual Return | 15 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 14 March 2012 | |
SH01 - Return of Allotment of shares | 14 March 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AA - Annual Accounts | 01 November 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AR01 - Annual Return | 23 April 2010 | |
AA - Annual Accounts | 18 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
363a - Annual Return | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
AA - Annual Accounts | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 23 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
363a - Annual Return | 29 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
363a - Annual Return | 18 March 2004 | |
363a - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
363a - Annual Return | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
AA - Annual Accounts | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
363s - Annual Return | 27 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
AA - Annual Accounts | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
363s - Annual Return | 14 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2001 | |
RESOLUTIONS - N/A | 02 April 2001 | |
AA - Annual Accounts | 27 December 2000 | |
363s - Annual Return | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
AA - Annual Accounts | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
AUD - Auditor's letter of resignation | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
287 - Change in situation or address of Registered Office | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
225 - Change of Accounting Reference Date | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
363a - Annual Return | 15 January 1999 | |
AA - Annual Accounts | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 October 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1998 | |
353 - Register of members | 15 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
363a - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363a - Annual Return | 01 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
AA - Annual Accounts | 19 November 1996 | |
288 - N/A | 29 April 1996 | |
288 - N/A | 28 February 1996 | |
363s - Annual Return | 22 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1995 | |
AA - Annual Accounts | 31 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
363s - Annual Return | 24 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
AA - Annual Accounts | 14 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1994 | |
363s - Annual Return | 25 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1994 | |
AA - Annual Accounts | 13 December 1993 | |
288 - N/A | 07 December 1993 | |
288 - N/A | 03 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1993 | |
288 - N/A | 25 November 1993 | |
287 - Change in situation or address of Registered Office | 14 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1993 | |
288 - N/A | 12 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 05 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1992 | |
AA - Annual Accounts | 07 April 1992 | |
363x - Annual Return | 26 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1992 | |
MEM/ARTS - N/A | 06 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1991 | |
288 - N/A | 28 August 1991 | |
123 - Notice of increase in nominal capital | 30 July 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
RESOLUTIONS - N/A | 19 July 1991 | |
MEM/ARTS - N/A | 19 July 1991 | |
288 - N/A | 18 July 1991 | |
395 - Particulars of a mortgage or charge | 05 July 1991 | |
AA - Annual Accounts | 08 May 1991 | |
363x - Annual Return | 28 January 1991 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 11 April 1989 | |
288 - N/A | 11 April 1989 | |
287 - Change in situation or address of Registered Office | 11 April 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
MEM/ARTS - N/A | 21 March 1989 | |
NEWINC - New incorporation documents | 27 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 June 1991 | Fully Satisfied |
N/A |