R.E.C. SOUTHEAST LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2025-02-28

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17/03/2517 March 2025 Confirmation statement made on 2025-02-17 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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23/11/2423 November 2024 Micro company accounts made up to 2024-02-28

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21/08/2421 August 2024 Registered office address changed from 76 Foxglove Way Chelmsford CM1 6QR England to 19 Oaklea Avenue Chelmsford CM2 6BY on 2024-08-21

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18/04/2418 April 2024 Termination of appointment of Michael James Coxon as a director on 2024-04-01

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18/04/2418 April 2024 Appointment of Mr Michael James Coxon as a director on 2024-04-01

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18/04/2418 April 2024 Appointment of Mr Simon James Coxon as a director on 2024-04-01

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18/04/2418 April 2024 Appointment of Mr Paul Alexander Coxon as a director on 2024-04-01

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18/04/2418 April 2024 Appointment of Mr Simon Coxon as a secretary on 2024-04-01

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18/04/2418 April 2024 Termination of appointment of Michael James Coxon as a secretary on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Simon James Coxon as a director on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Paul Alexander Coxon as a director on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Simon James Coxon as a secretary on 2024-04-01

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05/04/245 April 2024 Appointment of Mr Michael James Coxon as a secretary on 2024-04-01

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05/04/245 April 2024 Registered office address changed from 19 Oaklea Avenue Springfield Chelmsford Essex CM2 6BY to 76 Foxglove Way Chelmsford CM1 6QR on 2024-04-05

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25/03/2425 March 2024 Confirmation statement made on 2024-02-17 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/06/2313 June 2023 Micro company accounts made up to 2023-02-28

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05/03/235 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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25/11/1725 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 053673610002

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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28/02/1628 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/05/157 May 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/03/1318 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/03/1221 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COXON / 17/02/2010

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16/03/1016 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER COXON / 17/02/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/03/0919 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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25/02/0825 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/04/073 April 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 28 HOLMANS BOREHAM CHELMSFORD CM3 3EY

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29/03/0629 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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