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Dato Capital United Kingdom

Reflec PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company
Company Number 03077246
Record last updated Thursday, October 20, 2022 5:55:33 PM UTC
Postal Code CW7 3QQ
Sector broadcast, manufacture, programme, television

Charts

Visits

REFLEC PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Aug 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 9, 2016 Annual accounts Annual accounts
Registry May 19, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2016 Resignation of one Director Resignation of one Director
Registry May 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2015 Annual return Annual return
Financials Jun 5, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Annual return Annual return
Financials Aug 19, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Registry Dec 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 2012 Annual return Annual return
Registry Jul 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 23, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Technical Consultant and one Director (a man) Resignation of one Technical Consultant and one Director (a man)
Registry Oct 26, 2010 Resolution Resolution
Registry Sep 23, 2010 Memorandum of association Memorandum of association
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 2599335... Change of particulars for director 2599335...
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 2599305... Change of particulars for director 2599305...
Registry Sep 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2010 Annual return Annual return
Registry Dec 23, 2009 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Aug 25, 2009 Annual return Annual return
Financials Aug 18, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Registry Sep 23, 2008 Resignation of a person Resignation of a person
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 5, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 18, 2008 Resignation of a person Resignation of a person
Registry Jul 18, 2008 Resignation of a person 1689824... Resignation of a person 1689824...
Registry Jul 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2008 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Mar 31, 2008 Appointment of a person Appointment of a person
Registry Mar 31, 2008 Appointment of a person 8046403... Appointment of a person 8046403...
Registry Mar 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2008 Appointment of a person Appointment of a person
Registry Feb 28, 2008 Appointment of a person 8551751... Appointment of a person 8551751...
Registry Feb 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2008 Resolution Resolution
Registry Feb 21, 2008 Resignation of a person Resignation of a person
Registry Dec 3, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 7, 2007 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Nov 1, 2007 Order of court Order of court
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jul 22, 2007 Appointment of a person Appointment of a person
Registry Jul 22, 2007 Resignation of a person Resignation of a person
Registry Jun 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2007 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry May 23, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 23, 2007 Resolution Resolution
Registry May 23, 2007 Resolution 1753888... Resolution 1753888...
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Aug 10, 2006 Annual return Annual return
Registry Mar 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Appointment of a person Appointment of a person
Registry Aug 11, 2005 Resignation of a person Resignation of a person
Registry Aug 11, 2005 Annual return Annual return
Registry Aug 1, 2005 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Jul 31, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 16, 2005 Appointment of a person Appointment of a person
Registry Feb 22, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 20, 2004 Appointment of a person Appointment of a person
Registry Dec 14, 2004 Appointment of a person 1832542... Appointment of a person 1832542...
Registry Nov 30, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Appointment of a person Appointment of a person
Registry Aug 5, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2004 Annual return Annual return
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Jul 25, 2003 Resignation of a person Resignation of a person
Registry Jul 15, 2003 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jun 19, 2003 Resignation of a person Resignation of a person

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