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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 02 October 2006 | Fully Satisfied |
N/A |
Debenture | 09 August 2006 | Fully Satisfied |
N/A |