REINVIGORATION LTD
| Status | ACTIVE |
| Company No. | 06773960 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2008 |
| Age | 15 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
REINVIGORATION LTD is an active private limited company with number 06773960. It was incorporated 15 years, 6 months, 20 days ago, on 16 December 2008. The company address is Sbarc/Spark Sbarc/Spark, Cardiff, CF24 4HQ, Wales.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Jun 2024
Action Date: 26 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-26
Old address: Brunel House (15th Floor) 2 Fitzalan Road Cardiff CF24 0EB Wales
New address: Sbarc/Spark Maindy Road Cardiff CF24 4HQ
Documents
Capital return purchase own shares
Date: 15 Nov 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
Old address: 49 Charles Street (3rd Floor) Landore Court Cardiff CF10 2GD Wales
New address: Brunel House (15th Floor) 2 Fitzalan Road Cardiff CF24 0EB
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-25
Capital : 200 GBP
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 24 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-24
Capital : 195 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ryan Michael King
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chris Gareth Dando
Notification date: 2016-04-06
Documents
Capital cancellation shares
Date: 22 Jun 2017
Action Date: 11 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-11
Capital : 162.00 GBP
Documents
Capital cancellation shares
Date: 22 Jun 2017
Action Date: 11 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-11
Capital : 169.00 GBP
Documents
Capital return purchase own shares
Date: 22 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Jun 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 10 Feb 2017
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Young
Termination date: 2016-12-13
Documents
Capital cancellation shares
Date: 18 Oct 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH06
Date: 2016-08-11
Capital : 176 GBP
Documents
Capital return purchase own shares
Date: 18 Oct 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Sep 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-11
Capital : 192 GBP
Documents
Capital cancellation shares
Date: 12 Aug 2016
Action Date: 31 May 2016
Category: Capital
Type: SH06
Date: 2016-05-31
Capital : 184 GBP
Documents
Capital return purchase own shares
Date: 10 Aug 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Capital return purchase own shares
Date: 23 Jun 2016
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW
New address: 49 Charles Street (3rd Floor) Landore Court Cardiff CF10 2GD
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 20 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-20
Officer name: Mr Andrew Charles Young
Documents
Termination secretary company with name termination date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tom James Pemberton
Termination date: 2015-02-03
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 06 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-06
Officer name: Mr Andrew Charles Young
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 16 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-16
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gareth Dando
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Michael King
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 16 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-16
Documents
Change person secretary company with change date
Date: 22 Dec 2010
Action Date: 16 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-16
Officer name: Tom James Pemberton
Documents
Change registered office address company with date old address
Date: 10 Nov 2010
Action Date: 10 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-10
Old address: 130 Gledhow Wood Road Leeds LS8 1PF United Kingdom
Documents
Accounts with accounts type dormant
Date: 12 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Gazette filings brought up to date
Date: 15 May 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2010
Action Date: 16 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-16
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Mr Andrew Charles Young
Documents
Legacy
Date: 25 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director kevin rendle
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrew charles young
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed tom james pemberton
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed kevin rendle
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian dunsford
Documents
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