RECRESCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-06 with updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 02/02/242 February 2024 | Change of share class name or designation |
| 02/02/242 February 2024 | Change of share class name or designation |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Termination of appointment of John Richard Hancock as a director on 2023-12-20 |
| 04/01/244 January 2024 | Appointment of Mr Luis Manuel Pinheiro Mendes as a director on 2023-12-20 |
| 04/01/244 January 2024 | Appointment of Mr Reinaldo Jose Saraiva Cruz De Valadares Coelho as a director on 2023-12-20 |
| 04/01/244 January 2024 | Appointment of Mrs Marta Vieira Da Silva as a secretary on 2023-12-20 |
| 04/01/244 January 2024 | Termination of appointment of Graham Gent as a secretary on 2023-12-20 |
| 04/01/244 January 2024 | Appointment of Mrs Iva Maria Vilela Rodrigues Dias as a director on 2023-12-20 |
| 04/01/244 January 2024 | Termination of appointment of Graham Gent as a director on 2023-12-20 |
| 04/01/244 January 2024 | Termination of appointment of Timothy Gent as a director on 2023-12-20 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 08/12/238 December 2023 | Satisfaction of charge 8 in full |
| 08/12/238 December 2023 | Satisfaction of charge 3 in full |
| 08/12/238 December 2023 | Satisfaction of charge 040661650012 in full |
| 08/12/238 December 2023 | Satisfaction of charge 5 in full |
| 08/12/238 December 2023 | Satisfaction of charge 040661650014 in full |
| 08/12/238 December 2023 | Satisfaction of charge 7 in full |
| 08/12/238 December 2023 | Satisfaction of charge 040661650011 in full |
| 08/12/238 December 2023 | Satisfaction of charge 4 in full |
| 08/12/238 December 2023 | Satisfaction of charge 9 in full |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2023-09-06 |
| 27/10/2327 October 2023 | Satisfaction of charge 6 in full |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 23/09/2323 September 2023 | Second filing of Confirmation Statement dated 2016-09-06 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Eric Gent as a director on 2021-10-21 |
| 15/10/2115 October 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040661650013 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040661650012 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR JOHN RICHARD HANCOCK |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040661650011 |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM LANE END URBAN ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 8AP |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040661650010 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HATHAWAY |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEILSON |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JEFFREY NEILSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN |
| 25/10/1625 October 2016 | Confirmation statement made on 2016-09-06 with updates |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARJORAM |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR KEVIN PATRICK O'SULLIVAN |
| 15/02/1615 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER JOHN HATHAWAY |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ETCHES |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GENT / 30/09/2013 |
| 02/10/132 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GENT / 30/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GENT / 30/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GENT / 30/09/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN MARJORAM |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/09/1220 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED PHILIP GUY MARTIN |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED SIMON JONATHAN ETCHES |
| 17/03/1117 March 2011 | ARTICLES OF ASSOCIATION |
| 17/03/1117 March 2011 | ALTER ARTICLES 18/02/2011 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GENT / 26/08/2010 |
| 02/10/102 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GENT / 26/08/2010 |
| 02/10/102 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GENT / 06/09/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GENT / 26/08/2010 |
| 02/10/102 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GENT / 26/08/2010 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/105 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 197.2374 |
| 29/01/1029 January 2010 | 31/05/07 STATEMENT OF CAPITAL GBP 101.99795 |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIV |
| 18/08/0818 August 2008 | DIVISION 18/07/2008 |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | DIV |
| 29/07/0829 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/079 October 2007 | £ NC 100/100000 31/05/07 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED MIDLAND GLASS PROCESSING COMPANY LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 02/10/002 October 2000 | ADOPT MEM AND ARTS 21/09/00 |
| 02/10/002 October 2000 | COMPANY NAME CHANGED FIVE DOVES LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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