RECON GEARBOXES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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07/04/257 April 2025 Confirmation statement made on 2025-04-02 with no updates

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

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12/08/2412 August 2024 Change of details for Stephen Coleman as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mrs Gillian Coleman on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Mrs Gillian Coleman on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Stephen Coleman on 2024-08-12

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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

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12/04/2312 April 2023 Micro company accounts made up to 2022-09-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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07/04/227 April 2022 Change of details for Stephen Coleman as a person with significant control on 2022-02-01

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07/04/227 April 2022 Cessation of Gillian Coleman as a person with significant control on 2022-02-01

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

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30/06/2130 June 2021 Micro company 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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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 8 GARNSTONE DRIVE WEOBLEY HERTFORDSHIRE HR4 8TH UNITED KINGDOM

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN COLEMAN / 07/04/2020

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN COLEMAN / 07/04/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COLEMAN / 07/04/2020

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07/04/207 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEMAN / 07/04/2020

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 253 HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DL

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

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEMAN / 01/04/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, 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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20/04/1620 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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12/04/1612 April 2016 DIRECTOR APPOINTED MRS GILLIAN COLEMAN

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COLEMAN / 01/03/2016

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

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28/04/1528 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLEMAN / 01/02/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 32 SPRING BANK DRIVE LIVERSEDGE WEST YORKSHIRE WF15 7QS

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

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20/05/1420 May 2014 CURREXT FROM 30/04/2014 TO 30/09/2014

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20/05/1420 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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