About

Registered Number: 01368091
Date of Incorporation: 12/05/1978 (46 years and 11 months ago)
Company Status: Active
Registered Address: Reflex House Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BQ

 

Reflex Studio Ltd was registered on 12 May 1978 and has its registered office in Tunbridge Wells, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Haydn Branston N/A 05 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 26 September 2017
SH01 - Return of Allotment of shares 04 January 2017
RESOLUTIONS - N/A 04 December 2016
CC04 - Statement of companies objects 04 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 30 August 2016
SH01 - Return of Allotment of shares 26 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 16 August 2016
MR04 - N/A 24 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 11 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 17 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
353 - Register of members 12 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 25 September 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 19 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 October 2002
287 - Change in situation or address of Registered Office 29 August 2002
225 - Change of Accounting Reference Date 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2002
395 - Particulars of a mortgage or charge 07 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 29 December 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 16 February 1992
363a - Annual Return 03 December 1991
AA - Annual Accounts 01 May 1991
363 - Annual Return 12 December 1990
288 - N/A 04 December 1990
395 - Particulars of a mortgage or charge 20 November 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
288 - N/A 15 November 1989
288 - N/A 15 November 1989
AA - Annual Accounts 21 April 1989
363 - Annual Return 05 April 1989
395 - Particulars of a mortgage or charge 05 May 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1986
MISC - Miscellaneous document 12 May 1978
NEWINC - New incorporation documents 12 May 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2015 Fully Satisfied

N/A

Charge of deposit 28 February 2002 Fully Satisfied

N/A

Mortgage debenture 15 November 1990 Fully Satisfied

N/A

Legal mortgage 28 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.