THE REC HUB LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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14/10/2414 October 2024 | Confirmation statement made on 2024-09-27 with updates |
24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Director's details changed for Mr William Brewer on 2023-12-15 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-27 with updates |
11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
26/03/2326 March 2023 | Registered office address changed from Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX England to The Old Rectory the Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN on 2023-03-26 |
26/03/2326 March 2023 | Director's details changed for Mr Harry Thomas Owen Bigwood on 2023-03-26 |
26/03/2326 March 2023 | Director's details changed for Mr Rex Inaki Rusling on 2023-03-26 |
26/03/2326 March 2023 | Registered office address changed from The Old Rectory the Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN England to The Old Rectory Mucking Wharf Road Stanford-Le-Hope Essex SS17 0RN on 2023-03-26 |
26/03/2326 March 2023 | Director's details changed for Mr William Brewer on 2023-03-26 |
22/03/2322 March 2023 | Resolutions |
22/03/2322 March 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/12/225 December 2022 | Director's details changed for Mr Ben Steven Leeson on 2022-11-28 |
04/10/224 October 2022 | Change of details for Mr Rex Inaki Rusling as a person with significant control on 2022-10-04 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-27 with updates |
04/10/224 October 2022 | Director's details changed for Mr Rex Inaki Rusling on 2022-10-04 |
30/09/2230 September 2022 | Appointment of Mr William Brewer as a director on 2022-01-01 |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Memorandum and Articles of Association |
25/04/2225 April 2022 | Change of share class name or designation |
09/04/229 April 2022 | Memorandum and Articles of Association |
14/02/2214 February 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-02-02 |
14/02/2214 February 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-02-02 |
11/02/2211 February 2022 | Resolutions |
11/02/2211 February 2022 | Resolutions |
11/02/2211 February 2022 | Resolutions |
11/02/2211 February 2022 | Resolutions |
11/02/2211 February 2022 | Resolutions |
11/02/2211 February 2022 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/10/216 October 2021 | Director's details changed for Mr Ben Steven Leeson on 2021-09-01 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with updates |
05/10/215 October 2021 | Director's details changed for Mr Rex Inaki Rusling on 2021-10-05 |
05/10/215 October 2021 | Registered office address changed from 13 Bibby Close Corringham Stanford-Le-Hope SS17 7QB England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 2021-10-05 |
05/10/215 October 2021 | Change of details for Mr Rex Inaki Rusling as a person with significant control on 2021-09-27 |
05/10/215 October 2021 | Change of details for Mr Rex Inaki Rusling as a person with significant control on 2021-09-27 |
05/10/215 October 2021 | Change of details for Harry Thomas Owen Bigwood as a person with significant control on 2021-09-27 |
05/10/215 October 2021 | Director's details changed for Mr Rex Inaki Rusling on 2021-09-27 |
05/10/215 October 2021 | Director's details changed for Mr Harry Thomas Owen Bigwood on 2021-09-27 |
28/07/2128 July 2021 | Sub-division of shares on 2021-07-12 |
28/07/2128 July 2021 | Sub-division of shares on 2021-07-12 |
28/07/2128 July 2021 | Sub-division of shares on 2021-07-12 |
28/07/2128 July 2021 | Sub-division of shares on 2021-07-12 |
19/07/2119 July 2021 | Change of details for Mr Harry Thomas Owen Bigwood as a person with significant control on 2021-07-19 |
07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
29/03/2129 March 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 40 BANK STREET SHEFFIELD S1 2DS ENGLAND |
01/03/211 March 2021 | ARTICLES OF ASSOCIATION |
01/03/211 March 2021 | ADOPT ARTICLES 15/01/2021 |
11/02/2111 February 2021 | SUB-DIVISION 15/01/21 |
11/02/2111 February 2021 | SUB DIVIDED 15/01/2021 |
27/01/2127 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115795700001 |
18/01/2118 January 2021 | DIRECTOR APPOINTED MR BEN STEVEN LEESON |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/11/2024 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY THOMAS OWEN BIGWOOD / 19/11/2020 |
24/11/2024 November 2020 | PSC'S CHANGE OF PARTICULARS / MR HARRY THOMAS OWEN BIGWOOD / 19/11/2020 |
08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
05/10/205 October 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 115795700001 |
19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
14/06/2014 June 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH UNITED KINGDOM |
02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 49 PHILPOT STREET LONDON E1 2JH ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HARRY THOMAS OWEN BIGWOOD / 27/09/2019 |
03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR REX INAKI RUSLING / 27/09/2019 |
03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM COMMERCIAL HOUSE 14 COMMERCIAL STREET SHEFFIELD S1 2AT UNITED KINGDOM |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115795700001 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
20/09/1820 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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