RECREATIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 16/12/2416 December 2024 | Application to strike the company off the register |
| 15/12/2415 December 2024 | Termination of appointment of Anne Khan as a director on 2024-10-16 |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 10/10/2310 October 2023 | Satisfaction of charge 4 in full |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/08/2026 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BLACKER / 23/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 23 ABBEYSTONE WAY MONK FRYSTON LEEDS LS25 5NF |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 02/08/182 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | PREVEXT FROM 29/11/2015 TO 30/11/2015 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MRS ANNE BLACKER |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/10/1516 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 10/02/1510 February 2015 | DISS40 (DISS40(SOAD)) |
| 09/02/159 February 2015 | Annual return made up to 11 September 2014 with full list of shareholders |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/10/1216 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AQUIL AHMED KHAN / 01/06/2012 |
| 03/10/113 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AQUIL AHMED KHAN / 12/08/2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AQUIL AHMED KHAN / 18/06/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/10/0913 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AQUIL KHAN / 01/09/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN KHAN |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED A & C CONSTRUCTION (NORTHERN) LIMITED CERTIFICATE ISSUED ON 25/06/09 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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