RECA PROPERTIES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Second filing of Confirmation Statement dated 2022-02-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-28 with no updates

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04/03/244 March 2024 Change of details for Mrs Caroline Elaine Cowell as a person with significant control on 2022-01-19

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04/03/244 March 2024 Change of details for Mr Rex Jonathan Cowell as a person with significant control on 2022-01-19

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089173670010

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089173670009

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30/05/1930 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089173670005

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30/05/1930 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089173670004

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089173670008

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELAINE COWELL / 04/03/2019

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06/03/196 March 2019 ADOPT ARTICLES 23/01/2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN COWELL / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ELAINE COWELL / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN COWELL / 04/03/2019

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELAINE COWELL / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR REX JONATHAN COWELL / 04/03/2019

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01/03/191 March 2019 23/01/19 STATEMENT OF CAPITAL GBP 108

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089173670007

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089173670006

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089173670003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL503AT

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089173670004

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089173670005

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089173670002

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089173670001

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089173670003

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089173670002

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089173670001

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25/11/1525 November 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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22/03/1522 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN COWELL / 28/11/2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE COWELL / 28/11/2014

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20/05/1420 May 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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24/03/1424 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 100

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06/03/146 March 2014 DIRECTOR APPOINTED MRS CAROLINE COWELL

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06/03/146 March 2014 DIRECTOR APPOINTED MR REX COWELL

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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