RECOL LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewAccounts for a medium company made up to 2025-04-30

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28/05/2528 May 2025 Confirmation statement made on 2025-05-19 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/11/2415 November 2024 Registration of charge 019746840002, created on 2024-11-14

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05/11/245 November 2024 Full accounts made up to 2024-04-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Satisfaction of charge 1 in full

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29/01/2429 January 2024 Full accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Full accounts made up to 2022-04-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Full accounts made up to 2021-04-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 30/04/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/12/184 December 2018 30/04/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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27/11/1727 November 2017 30/04/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 AMENDED FULL ACCOUNTS MADE UP TO 30/04/16

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24/01/1724 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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04/04/164 April 2016 ADOPT ARTICLES 04/03/2016

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04/04/164 April 2016 04/03/16 STATEMENT OF CAPITAL GBP 1333

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04/04/164 April 2016 STATEMENT OF COMPANY'S OBJECTS

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24/03/1624 March 2016 DIRECTOR APPOINTED MR NOEL CHRISTIAN LOVATT

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18/03/1618 March 2016 DIRECTOR APPOINTED MR BEN GUNTRIP

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19/11/1519 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/11/147 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/11/135 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/125 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/10/1128 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/12/109 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GUNTRIP / 01/11/2009

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10/12/0910 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RHIDDIAN GUNTRIP / 01/11/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/12/0812 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM LODGE WAY LODGE FARM INDUSTRIAL ESTATE DUSTON NORTHAMPTON NN5 7US

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/12/077 December 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/11/067 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/02/045 February 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/12/021 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/02/0220 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/11/0119 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/04/0018 April 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/11/9823 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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31/01/9831 January 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/02/9718 February 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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18/09/9618 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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12/12/9512 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/11/9421 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/12/937 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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07/12/937 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/937 December 1993 REGISTERED OFFICE CHANGED ON 07/12/93

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21/04/9321 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9331 March 1993 COMPANY NAME CHANGED TOWCESTER ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/04/93

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/12/921 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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06/08/926 August 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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28/01/9228 January 1992 REGISTERED OFFICE CHANGED ON 28/01/92 FROM: LODGE WAY LODGE FARM IND EST DUSTON NORTHAMPTON

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03/12/913 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 186 WATLING STREET TOWCESTER NORTHANTS NN12 7DB

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02/12/912 December 1991 DIRECTOR RESIGNED

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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01/05/901 May 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/04/8918 April 1989 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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19/09/8819 September 1988 WD 01/09/88 PD 10/12/87--------- £ SI 2@1

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13/09/8813 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8813 September 1988 WD 18/08/88 AD 10/12/87--------- £ SI 98@1=98 £ IC 2/100

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05/09/885 September 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/09/885 September 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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22/07/8822 July 1988 FIRST GAZETTE

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02/01/862 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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