Wrg Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2001)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
MONKJACK LIMITED
REFLEX COMMUNICATIONS GROUP LIMITED
WITH REFLEX GROUP LIMITED
Company type Private Limited Company , Active Company Number 03552198 Record last updated Wednesday, January 3, 2024 11:26:06 AM UTC Official Address 4 Level Merchants Warehouse 21 Castle Street City Centre There are 15 companies registered at this street
Postal Code M34LZ Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Secretary (a man) Registry Jul 1, 2017 Three appointments: 3 men Registry May 27, 2016 Appointment of a man as Company Director and Director Registry Apr 25, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 2, 2015 Registration of a charge / charge code Financials Aug 10, 2015 Annual accounts Registry May 14, 2015 Annual return Registry May 13, 2015 Resignation of one Director Registry Apr 21, 2015 Resignation of one Director (a man) Financials Aug 11, 2014 Annual accounts Registry Apr 29, 2014 Annual return Registry Apr 14, 2014 Resignation of one Director Registry Mar 28, 2014 Resignation of one Director 3552... Registry Feb 7, 2014 Resignation of one Director (a man) Registry Jan 13, 2014 Change of particulars for director Registry Aug 28, 2013 Appointment of a man as Director Registry Aug 28, 2013 Resignation of one Director Registry Jul 31, 2013 Appointment of a man as Director and Company Director Registry Apr 23, 2013 Annual return Registry Apr 10, 2013 Change of particulars for director Registry Apr 10, 2013 Change of particulars for director 3552... Registry Apr 3, 2013 Change of particulars for secretary Financials Mar 8, 2013 Annual accounts Registry Feb 19, 2013 Change of particulars for director Registry Feb 19, 2013 Change of particulars for director 3552... Registry Feb 19, 2013 Change of particulars for director Registry Dec 17, 2012 Change of registered office address Registry Oct 23, 2012 Resignation of one Director Registry Oct 19, 2012 Second filing with mud for form ar01 Registry Oct 1, 2012 Resignation of one Secretary Registry Aug 30, 2012 Resignation of one Secretary (a man) Financials Jul 30, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Apr 27, 2012 Change of location of company records to the registered office Registry Mar 5, 2012 Appointment of a man as Secretary Registry Mar 5, 2012 Appointment of a man as Secretary 3552... Registry Nov 23, 2011 Particulars of a mortgage or charge Registry Nov 8, 2011 Change of registered office address Registry Aug 16, 2011 Particulars of a mortgage or charge Registry Aug 10, 2011 Resignation of a woman Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Jul 13, 2011 Annual accounts Registry Jul 13, 2011 Notice of cancellation of shares Registry Jul 13, 2011 Return of purchase of own shares Registry May 13, 2011 Annual return Registry Apr 12, 2011 Notice of cancellation of shares Registry Apr 12, 2011 Return of purchase of own shares Registry Jan 26, 2011 Notice of cancellation of shares Registry Jan 26, 2011 Return of purchase of own shares Registry Oct 25, 2010 Notice of cancellation of shares Registry Oct 25, 2010 Return of purchase of own shares Registry Aug 4, 2010 Return of purchase of own shares 3552... Registry Jul 16, 2010 Notice of cancellation of shares Registry Jul 16, 2010 Authority- purchase shares other than from capital Registry Jun 15, 2010 Resignation of one Director Financials Jun 14, 2010 Annual accounts Registry May 31, 2010 Resignation of one Director (a man) Registry May 18, 2010 Annual return Registry May 18, 2010 Change of location of company records to the single alternative inspection location Registry May 18, 2010 Notification of single alternative inspection location Registry May 17, 2010 Change of particulars for director Registry May 17, 2010 Change of particulars for secretary Registry Oct 28, 2009 Appointment of a woman as Director Registry Oct 16, 2009 Appointment of a woman Registry Sep 30, 2009 Particulars of a mortgage or charge Registry May 26, 2009 Annual return Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars 3552... Registry May 22, 2009 Resignation of a secretary Registry May 12, 2009 Company name change Registry May 7, 2009 Change of name certificate Financials Apr 29, 2009 Annual accounts Registry Aug 5, 2008 Appointment of a man as Secretary Registry Aug 1, 2008 Appointment of a man as Secretary and Accountant Registry Jun 30, 2008 Resignation of one Financial Controller and one Secretary (a man) Financials May 21, 2008 Annual accounts Registry May 13, 2008 Annual return Registry Feb 1, 2008 Disapplication of pre-emption rights Registry Feb 1, 2008 Section 175 comp act 06 08 Registry Feb 1, 2008 Disapplication of pre-emption rights Registry Jan 2, 2008 Appointment of a director Registry Dec 18, 2007 Appointment of a man as Director Registry Dec 12, 2007 Change of accounting reference date Registry Nov 28, 2007 Appointment of a director Registry Nov 28, 2007 Appointment of a director 3552... Registry Nov 21, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 21, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 20, 2007 Authorised allotment of shares and debentures Registry Nov 13, 2007 Change of name certificate Registry Nov 13, 2007 Company name change Registry Nov 1, 2007 Two appointments: 2 men Financials Nov 1, 2007 Annual accounts Registry Jun 13, 2007 Annual return Registry Feb 2, 2007 Change of name certificate Registry Feb 2, 2007 Company name change Financials Nov 2, 2006 Annual accounts
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