RECREATION IN ASTON

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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19/05/2419 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/06/2312 June 2023 Appointment of Mr Stephen James Lea as a director on 2023-06-12

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12/06/2312 June 2023 Termination of appointment of Andrew Glyn Hobson as a director on 2023-06-11

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17/05/2317 May 2023 Micro company accounts made up to 2022-11-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/06/2115 June 2021 Appointment of Mr Anthony Hurrell as a director on 2021-06-02

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY KENNETH ANDERSON

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20/10/2020 October 2020 SECRETARY APPOINTED MRS DEBBIE ANN HODDINOTT

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON

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19/10/2019 October 2020 DIRECTOR APPOINTED MRS DEBBIE ANN HODDINOTT

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19/10/2019 October 2020 DIRECTOR APPOINTED MR ALEX BATES

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19/10/2019 October 2020 DIRECTOR APPOINTED MR JAMES WINFIELD

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19/10/2019 October 2020 DIRECTOR APPOINTED MR PHILIP HALL

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19/10/2019 October 2020 DIRECTOR APPOINTED MR IAN CHRISTOPHER DUNN

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ATKIN

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 31 LONGCROFT FARMHOUSE 31 DERBY ROAD, ASTON-ON-TRENT DERBY DE72 2AE UNITED KINGDOM

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16/10/2016 October 2020 DIRECTOR APPOINTED MR ANDREW GLYN HOBSON

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR MARILYN HORNER

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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25/06/1925 June 2019 DIRECTOR APPOINTED MRS MICHELLE FEARN PRICE

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24/06/1924 June 2019 DIRECTOR APPOINTED MRS LOUISA JO QUINN

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA JAMES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY FORBER

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER JESPER

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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

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08/10/188 October 2018 DIRECTOR APPOINTED MRS ELIZABETH WENDY HILL

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAWLEY

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESLEY JAMES / 31/07/2018

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM POSEY COTTAGE POSEY LANE ASTON ON TRENT DERBY DERBYSHIRE DE72 2DT

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02/02/182 February 2018 DIRECTOR APPOINTED MRS ELIZABETH SARAH CAWLEY

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY COLIN STEWART

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCINE DUNCAN

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29/01/1829 January 2018 DIRECTOR APPOINTED MRS LINDSAY ANN PILKINGTON

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29/01/1829 January 2018 SECRETARY APPOINTED MR KENNETH ANDREW ANDERSON

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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10/12/1610 December 2016 DIRECTOR APPOINTED MR KENNETH ANDREW ANDERSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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12/11/1612 November 2016 DIRECTOR APPOINTED MRS FRANCINE LYNN DUNCAN

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA STANBROOK

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29/02/1629 February 2016 DIRECTOR APPOINTED DR MARILYN HORNER

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA JAMES

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES

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09/11/159 November 2015 06/11/15 NO MEMBER LIST

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14/02/1514 February 2015 DIRECTOR APPOINTED MS FIONA STANBROOK

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07/02/157 February 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON

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07/02/157 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/02/157 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN FARMER

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01/02/151 February 2015 DIRECTOR APPOINTED MRS JULIA JAMES

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17/12/1417 December 2014 DIRECTOR APPOINTED MR ROB JAMES

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 06/11/14 NO MEMBER LIST

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 06/11/13 NO MEMBER LIST

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 06/11/2012

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06/11/126 November 2012 06/11/12 NO MEMBER LIST

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESLEY JAMES / 06/11/2012

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / COLIN ALEXANDER STEWART / 06/11/2012

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 06/11/11 NO MEMBER LIST

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ROY JESPER / 08/11/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ROY JESPER / 08/11/2010

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09/11/109 November 2010 06/11/10 NO MEMBER LIST

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FARMER / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LESLEY JAMES / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY FORBER / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH ATKIN / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ROY JESPER / 06/11/2009

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06/11/096 November 2009 06/11/09 NO MEMBER LIST

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 ANNUAL RETURN MADE UP TO 06/11/08

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR GLEN TRAVERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 ANNUAL RETURN MADE UP TO 06/11/07

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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