REC ONE ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAN HOLIDAY / 03/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM GROUND FLOOR 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | CESSATION OF SHAN HOLIDAY AS A PSC |
| 03/08/173 August 2017 | CESSATION OF MING HAI LA AS A PSC |
| 03/08/173 August 2017 | CESSATION OF SAVRIN PATEL AS A PSC |
| 03/08/173 August 2017 | CESSATION OF SHAYAL PATEL AS A PSC |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MING LA |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAYAL PATEL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SAVRIN PATEL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM |
| 04/09/134 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/09/1218 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/08/1123 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1123 August 2011 | CURRSHO FROM 31/07/2012 TO 30/06/2012 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SHAN HOLIDAY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MING HAI LA |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SHAYAL PATEL |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR SAVRIN PATEL |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 25/07/1125 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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