R.E.I. REAL ESTATES INVESTMENTS LIMITED



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Appointment of Mr Ahmet Gecel as a director on 2022-01-06

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21/01/2221 January 2022 Termination of appointment of David Richard Minnett as a director on 2022-01-06

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14/01/2214 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/05/1931 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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05/03/195 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018

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31/12/1831 December 2018 31/12/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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30/04/1830 April 2018 COMPANY RESTORED ON 30/04/2018

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20/02/1820 February 2018 STRUCK OFF AND DISSOLVED

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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18/01/1618 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/01/155 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 03/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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02/11/112 November 2011 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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20/01/1020 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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