RECALLBATCH LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-19 with no updates

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Appointment of Ms Christine Susan Ryan as a director on 2021-09-17

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/11/1328 November 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/11/1213 November 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUFFY / 01/10/2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUFFY / 30/10/2009

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01/12/101 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY EILEEN DUFFY

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11/01/1011 January 2010 Annual return made up to 19 September 2009 with full list of shareholders

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28/10/0828 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 30/09/07 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 30/09/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD DUFFY

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09/10/089 October 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR APPOINTED MR RICHARD DUFFY

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04/04/074 April 2007 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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23/03/0723 March 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/03/0723 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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23/03/0723 March 2007 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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19/12/0619 December 2006 FIRST GAZETTE

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15/09/0515 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/01/0321 January 2003 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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21/12/9821 December 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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24/12/9624 December 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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02/01/962 January 1996 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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06/08/946 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 30/09/92

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12/01/9412 January 1994 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/9412 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/10/938 October 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/935 June 1993 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS

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29/10/9129 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 2 BACHES STREET LONDON N1 6UB

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29/10/9129 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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