RECOVERY PROMISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/11/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/04/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 01/01/2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 01/10/2010 |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 08/05/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 22/03/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 22/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED EWART HOLLOWAY |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 6 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKS HP13 5RE |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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