REKOOP LIMITED
Company Documents
Date | Description |
---|---|
19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
27/06/2427 June 2024 | Accounts for a small company made up to 2023-06-30 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
28/09/2328 September 2023 | Appointment of David H. Morton Jr. as a director on 2023-09-27 |
28/09/2328 September 2023 | Termination of appointment of Stephen Irving Robertson as a director on 2023-09-27 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
05/04/225 April 2022 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-04-04 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
05/04/225 April 2022 | Registered office address changed from 21 Great Winchester Street Attention: Intapp Ltd London EC2N 2JA England to 5 New Street Square London EC4A 3TW on 2022-04-05 |
23/07/2123 July 2021 | Withdrawal of a person with significant control statement on 2021-07-23 |
23/07/2123 July 2021 | Notification of Intapp, Inc. as a person with significant control on 2021-06-29 |
10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM DIDSBURY BUSINESS CENTRE 137 BARLOW MOOR ROAD DIDSBURY MANCHESTER M20 2PW |
19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAFFNEY |
19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MUKUL CHAWLA |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC AHLGREN |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN MEYER |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR BEN MEYER |
26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR MUKUL CHAWLA |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GAFFNEY |
26/09/1726 September 2017 | DIRECTOR APPOINTED MR ERIC AHLGREN |
07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
06/03/176 March 2017 | ADOPT ARTICLES 15/02/2017 |
04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
14/04/1614 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
05/04/165 April 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
22/02/1622 February 2016 | DIRECTOR APPOINTED STEPHEN ROBERTSON |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KYLE ALISHARAN |
03/02/163 February 2016 | DIRECTOR APPOINTED MR. KYLE ALISHARAN |
03/02/163 February 2016 | DIRECTOR APPOINTED MR. DONALD FILLMORE COLEMAN |
01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY BENN LATHAM |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEDGWOOD |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENN LATHAM |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHWORTH |
23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066700620001 |
23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066700620002 |
22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066700620002 |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS RILEY |
07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PONNURANGAM DEVARAJAN |
24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS RILEY / 22/03/2013 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER WEDGWOOD / 22/03/2013 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PONNURANGAM DEVARAJAN / 22/03/2013 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHWORTH / 22/03/2013 |
07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENN CHARLES LATHAM / 22/03/2013 |
09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066700620001 |
02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
04/04/134 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
10/07/1210 July 2012 | ADOPT ARTICLES 19/04/2012 |
17/04/1217 April 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 100 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS RILEY / 19/12/2011 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER WEDGWOOD / 19/12/2011 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PONNURANGAM DEVARAJAN / 19/12/2011 |
17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHWORTH / 19/12/2011 |
17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
15/02/1215 February 2012 | ADOPT ARTICLES 02/02/2012 |
19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM GREYSTONE HOUSE RUDHEATH WAY RUDHEATH PARK NORTHWICH CHESHIRE CW9 7LL |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR BENN LATHAM |
19/12/1119 December 2011 | SECRETARY APPOINTED MR BENN LATHAM |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MORRISON |
19/09/1119 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/04/1115 April 2011 | COMPANY NAME CHANGED GREYSTONE MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/11 |
07/10/107 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
15/07/1015 July 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 76.34 |
15/07/1015 July 2010 | SUB-DIVISION 23/06/10 |
15/07/1015 July 2010 | DIRECTOR APPOINTED TOBIAS RILEY |
15/07/1015 July 2010 | DIRECTOR APPOINTED PHILIP WEDGWOOD |
15/07/1015 July 2010 | DIRECTOR APPOINTED PONNURANGAM DEVARAJAN |
15/07/1015 July 2010 | DIRECTOR APPOINTED PHILIP ASHWORTH |
11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/04/109 April 2010 | SUB-DIVISION 18/03/10 |
09/04/109 April 2010 | 18/03/2010 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MAXWELL MORRISON / 12/11/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DOROTHY MORRISON / 12/11/2009 |
24/09/0924 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
24/09/0924 September 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
10/03/0910 March 2009 | DIRECTOR APPOINTED JUDITH DOROTHY MORRISON |
26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
16/01/0916 January 2009 | DIRECTOR APPOINTED DAVID WILLIAM MAXWELL MORRISON |
13/01/0913 January 2009 | COMPANY NAME CHANGED HALLCO 1648 LIMITED CERTIFICATE ISSUED ON 13/01/09 |
08/10/088 October 2008 | DIRECTOR APPOINTED MARK HALLIWELL |
11/08/0811 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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