RECOGEN LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/09/1427 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/10/1312 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/09/1130 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/10/1013 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BALDWIN / 20/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 20/09/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/09/0822 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/09/0725 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/10/0510 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 S366A DISP HOLDING AGM 06/07/04

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23/06/0423 June 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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12/10/0112 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 EXEMPTION FROM APPOINTING AUDITORS 02/10/99

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09/10/989 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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09/10/989 October 1998 EXEMPTION FROM APPOINTING AUDITORS 05/10/98

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09/10/989 October 1998 RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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18/11/9618 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/968 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/965 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 8 RIDGEWAY PENWORTHAM PRESTON PR1 9XW

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05/11/965 November 1996 EXEMPTION FROM APPOINTING AUDITORS 12/10/96

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05/11/965 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/10/9510 October 1995 COMPANY NAME CHANGED CLEANFIRM LIMITED CERTIFICATE ISSUED ON 11/10/95

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05/10/955 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/955 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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05/10/955 October 1995 ADOPT MEM AND ARTS 02/10/95

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05/10/955 October 1995 DIRECTOR RESIGNED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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