4 RECREATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Ian Thomas Willis as a director on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Ian Thomas Willis as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mr Ian Martin Rhodes as a secretary on 2024-10-07 |
| 26/04/2426 April 2024 | Appointment of Mr Ian Martin Rhodes as a director on 2024-04-18 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Alan Terence Rybacki as a director on 2024-01-06 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of Stella Marie Trussler as a director on 2021-07-28 |
| 30/07/2130 July 2021 | Appointment of Mr Alan Terence Rybacki as a director on 2021-07-29 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAWTON |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 12 BOSLEY SQUARE BEESTON NOTTINGHAM NG9 2TS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROYCE |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR IAN THOMAS WILLIS |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 16/12/1716 December 2017 | DIRECTOR APPOINTED MRS STELLA MARIE TRUSSLER |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROYCE |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA TRUSSLER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAVAN SOAL |
| 21/06/1621 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/01/162 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN ASPLEY / 01/06/2015 |
| 02/01/162 January 2016 | 08/12/15 NO MEMBER LIST |
| 01/10/151 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | 08/12/14 NO MEMBER LIST |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR PATRICK AUGUSTUS LAWTON |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR IAN THOMAS WILLIS |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR AUREL FRANK ROBERT SEYFERT |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM BRIGHT |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 09/08/2014 |
| 11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 09/08/2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 1403 VICTORIA CENTRE NOTTINGHAM NG1 3PL |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR CAVAN WILLIAM SOAL |
| 21/05/1421 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTURO GARCIA |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 06/01/146 January 2014 | 08/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 27/04/2012 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 27/04/2012 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 51 COVERT CRESCENT RADCLIFFE-ON-TRENT NOTTINGHAM NG12 2HN |
| 17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/01/136 January 2013 | 08/12/12 NO MEMBER LIST |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | 08/12/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | 08/12/10 NO MEMBER LIST |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURO KIM GARCIA / 20/07/2010 |
| 27/08/1027 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MARIE TRUSSLER / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID JOHN MORGAN / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURO GARCIA / 08/12/2009 |
| 05/01/105 January 2010 | 08/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRADLEY / 08/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN ASPLEY / 08/12/2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED DR. DAVID JOHN MORGAN |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN BRADLEY |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED MR MICHAEL COLIN ASPLEY |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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