Reef Business Systems Ltd was registered on 08 June 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Pearson, Allison Jane, Cuthbert, Elizabeth Anne, Cuthbert, Gary David, Pearson, Allison Jane, Pearson, Jamie, Cuthbert, Barry David are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTHBERT, Elizabeth Anne | 22 November 2010 | - | 1 |
CUTHBERT, Gary David | 13 January 2010 | - | 1 |
PEARSON, Allison Jane | 21 November 2010 | - | 1 |
PEARSON, Jamie | 08 June 2007 | - | 1 |
CUTHBERT, Barry David | 13 March 2010 | 14 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON, Allison Jane | 08 June 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 June 2020 | |
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 25 June 2019 | |
AD01 - Change of registered office address | 25 October 2018 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 11 August 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
CS01 - N/A | 27 June 2017 | |
MR04 - N/A | 19 May 2017 | |
MR04 - N/A | 07 January 2017 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 12 June 2014 | |
CH01 - Change of particulars for director | 12 June 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 06 July 2012 | |
MG01 - Particulars of a mortgage or charge | 17 May 2012 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 12 May 2011 | |
MEM/ARTS - N/A | 01 March 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
SH08 - Notice of name or other designation of class of shares | 15 February 2011 | |
CC04 - Statement of companies objects | 15 February 2011 | |
AP01 - Appointment of director | 23 November 2010 | |
AD01 - Change of registered office address | 23 November 2010 | |
AP01 - Appointment of director | 23 November 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
TM01 - Termination of appointment of director | 28 June 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 27 June 2008 | |
225 - Change of Accounting Reference Date | 05 December 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
287 - Change in situation or address of Registered Office | 21 October 2007 | |
NEWINC - New incorporation documents | 08 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal charge | 09 May 2012 | Fully Satisfied |
N/A |
Mortgage debenture | 28 September 2009 | Outstanding |
N/A |
Debenture | 16 November 2007 | Fully Satisfied |
N/A |