RECLINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Termination of appointment of David Charles Lewis as a director on 2024-10-18 |
| 28/10/2428 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 25/10/2425 October 2024 | Registered office address changed from Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ to Seminar Components House Bruce Road Fforestfach Swansea SA5 4HS on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of Mr Jeffrey Phillipart as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Appointment of Mr Stephen Richard Philip Hale as a director on 2024-10-18 |
| 25/10/2425 October 2024 | Appointment of Mr Philip John Lempriere as a director on 2024-10-18 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTINGTON |
| 01/09/141 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O SUITE OPTIONS BUILDING GELLI INDUSTRIAL ESTATE PENTRE RHONDDA CYNON TAFF CF41 7UW |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 20/05/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 20 COWBRIDGE ROAD PONTYCLUN RHONDDA CYON TAFF CF72 9EE |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED ATROPHY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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