RECAP GLOBAL PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/11/1222 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | COMPANY NAME CHANGED RECAP PARTNERS LIMITED CERTIFICATE ISSUED ON 22/08/11 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/10/0928 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BUTTON / 20/12/2007 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 6TH FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AP |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2AD |
| 25/11/0325 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ﾽ NC 10000/100000 07/10 |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 07/10/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 57 QUEEN ANNE STREET LONDON W1F 9HJ |
| 15/09/0315 September 2003 | COMPANY NAME CHANGED SUNBURY OILS LIMITED CERTIFICATE ISSUED ON 15/09/03 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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