About

Registered Number: 05099541
Date of Incorporation: 13/04/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 301 Bowbridge Road, Newark, Nottinghamshire, NG24 4EQ,

 

Having been setup in 2004, Reflex Gaming Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Christopher 10 June 2019 - 1
INGRAM, Matthew Richard 10 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BLENKINSOP, Russell Charles Simon 11 March 2014 31 July 2015 1
STOTT, Quentin Zachary 13 April 2004 07 October 2014 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA01 - Change of accounting reference date 14 November 2019
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 19 April 2016
TM02 - Termination of appointment of secretary 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 08 May 2015
RESOLUTIONS - N/A 14 April 2015
SH08 - Notice of name or other designation of class of shares 14 April 2015
AA - Annual Accounts 30 March 2015
MR04 - N/A 30 March 2015
MR04 - N/A 24 February 2015
RESOLUTIONS - N/A 23 February 2015
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 30 September 2014
CH03 - Change of particulars for secretary 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 07 August 2014
AR01 - Annual Return 30 April 2014
AP03 - Appointment of secretary 14 March 2014
AP01 - Appointment of director 11 March 2014
AA - Annual Accounts 18 September 2013
SH01 - Return of Allotment of shares 17 July 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 09 September 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 25 October 2007
225 - Change of Accounting Reference Date 19 August 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 30 January 2007
395 - Particulars of a mortgage or charge 05 October 2006
395 - Particulars of a mortgage or charge 12 August 2006
363a - Annual Return 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
AA - Annual Accounts 26 January 2006
287 - Change in situation or address of Registered Office 14 November 2005
225 - Change of Accounting Reference Date 08 November 2005
363s - Annual Return 27 April 2005
225 - Change of Accounting Reference Date 16 June 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
RESOLUTIONS - N/A 21 April 2004
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 October 2006 Fully Satisfied

N/A

Debenture 09 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.