RECREATE PRODUCTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI CASALS-ROMA / 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASALS-ROMA / 31/05/2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/06/1525 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/06/1327 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI CASALS-ROMA / 14/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASALS-ROMA / 14/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SG UNITED KINGDOM |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASALS-ROMA / 14/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 14/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI CASALS-ROMA / 14/05/2010 |
| 16/02/1016 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR ANTONI CASALS-ROMA |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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