THE RECPOOL GROUP LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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11/07/2411 July 2024 Satisfaction of charge 110308510002 in full

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11/07/2411 July 2024 Registered office address changed from 3rd Floor, 8 Princes Parade Liverpool L3 1DL United Kingdom to Suite 109, Imperial Court Exchange Street East Liverpool L2 3AB on 2024-07-11

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/07/2331 July 2023 Confirmation statement made on 2023-05-19 with no updates

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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26/09/2226 September 2022 Micro company accounts made up to 2021-10-31

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09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

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19/11/2119 November 2021 Termination of appointment of Michael Murdoch as a director on 2021-11-19

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/11/2030 November 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110308510001

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / ADAM BALE / 01/06/2020

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22/05/2022 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110308510002

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110308510001

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHEAD

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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01/07/191 July 2019 DIRECTOR APPOINTED MR MICHAEL MURDOCH

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27/06/1927 June 2019 DIRECTOR APPOINTED MR MARK BEST

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH

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15/03/1915 March 2019 DIRECTOR APPOINTED MR SIMON PETER WHITEHEAD

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN GURR

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22/02/1922 February 2019 31/10/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 DIRECTOR APPOINTED MR STEVEN THOMAS GURR

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIANA CONDE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/08/1814 August 2018 DIRECTOR APPOINTED MR MICHAEL MURDOCH

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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