About

Registered Number: 02372546
Date of Incorporation: 14/04/1989 (30 years and 9 months ago)
Company Status: Active
Registered Address: The Beeches, 30 Bridge Street, Thetford, Norfolk, IP24 3AG

 

Reflex Litho Ltd was founded on 14 April 1989 with its registered office in Thetford, it's status at Companies House is "Active". The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 February 2019
MR01 - N/A 14 November 2018
MR04 - N/A 15 October 2018
MR04 - N/A 15 October 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 28 June 2017
CS01 - N/A 19 April 2017
AP01 - Appointment of director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 04 March 2016
TM01 - Termination of appointment of director 15 November 2015
MR01 - N/A 29 October 2015
MR01 - N/A 29 October 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
MR04 - N/A 15 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 February 2014
AAMD - Amended Accounts 25 April 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 24 February 2011
SH03 - Return of purchase of own shares 14 June 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
RESOLUTIONS - N/A 16 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 02 May 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 04 April 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 27 April 2003
AA - Annual Accounts 09 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 11 April 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 17 June 1994
287 - Change in situation or address of Registered Office 17 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 26 March 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 April 1992
AA - Annual Accounts 02 March 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 21 November 1990
288 - N/A 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 August 1989
395 - Particulars of a mortgage or charge 21 July 1989
288 - N/A 20 July 1989
RESOLUTIONS - N/A 08 June 1989
RESOLUTIONS - N/A 08 June 1989
123 - Notice of increase in nominal capital 08 June 1989
288 - N/A 06 June 1989
CERTNM - Change of name certificate 24 May 1989
287 - Change in situation or address of Registered Office 22 May 1989
NEWINC - New incorporation documents 14 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2018 Outstanding

N/A

A registered charge 14 October 2015 Fully Satisfied

N/A

A registered charge 14 October 2015 Fully Satisfied

N/A

Single debenture 17 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.