REC MANAGEMENT LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-06-30

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28/11/2428 November 2024 Register inspection address has been changed from C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS England to 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH

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27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with updates

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20/11/2420 November 2024 Appointment of Mr Hugh Ian Stone as a director on 2024-11-01

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29/10/2429 October 2024 Registered office address changed from 189-193 Earls Court Road London SW5 9AN to 53 Station Close Riding Mill NE44 6HF on 2024-10-29

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28/10/2428 October 2024 Termination of appointment of Terry John Prosser as a secretary on 2024-10-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Appointment of Mr Thomas Le Maistre as a director on 2024-06-25

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25/06/2425 June 2024 Termination of appointment of Gary Thomas Lever as a director on 2024-06-25

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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24/11/2324 November 2023 Notification of Richborough a Limited (Jersey Company, 77919) as a person with significant control on 2023-11-24

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24/11/2324 November 2023 Cessation of Mitro Holdings Limited as a person with significant control on 2023-11-24

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04/07/234 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/09/2223 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Termination of appointment of Terry John Prosser as a director on 2022-03-30

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRO HOLDINGS LIMITED

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 DISS40 (DISS40(SOAD))

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04/10/164 October 2016 SAIL ADDRESS CREATED

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04/10/164 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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04/10/164 October 2016 Annual return made up to 26 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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