TOTAL RE-CAL LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Sydonie Darcy Lima as a director on 2024-10-27 |
| 28/10/2428 October 2024 | Cessation of Sydonie Darcy Lima as a person with significant control on 2024-10-25 |
| 28/10/2428 October 2024 | Notification of Stuart Brandon Wilson as a person with significant control on 2024-10-27 |
| 28/10/2428 October 2024 | Appointment of Mr Stuart Brandon Wilson as a director on 2024-10-26 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-10-08 |
| 11/10/2411 October 2024 | Notice of ceasing to act as receiver or manager |
| 11/10/2411 October 2024 | Notice of ceasing to act as receiver or manager |
| 08/10/248 October 2024 | Annual accounts for year ending 08 Oct 2024 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-10-08 |
| 08/10/238 October 2023 | Annual accounts for year ending 08 Oct 2023 |
| 23/08/2323 August 2023 | Satisfaction of charge 108769490001 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 108769490002 in full |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-10-08 |
| 04/02/234 February 2023 | Termination of appointment of Arif Daum as a director on 2023-02-02 |
| 04/02/234 February 2023 | Cessation of Arif Daum as a person with significant control on 2023-02-03 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 08/10/228 October 2022 | Annual accounts for year ending 08 Oct 2022 |
| 24/09/2224 September 2022 | Appointment of Mr Arif Daum as a director on 2022-09-24 |
| 24/09/2224 September 2022 | Notification of Arif Daum as a person with significant control on 2022-09-24 |
| 20/09/2220 September 2022 | Appointment of receiver or manager |
| 20/09/2220 September 2022 | Appointment of receiver or manager |
| 21/05/2221 May 2022 | Micro company accounts made up to 2021-10-08 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 14/01/2214 January 2022 | Registration of charge 108769490001, created on 2022-01-14 |
| 14/01/2214 January 2022 | Registration of charge 108769490002, created on 2022-01-14 |
| 08/10/218 October 2021 | Annual accounts for year ending 08 Oct 2021 |
| 08/10/208 October 2020 | Annual accounts for year ending 08 Oct 2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MISS KAIMY MARIFLOR FIGUEROA-RODRIGUEZ |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIMY MARIFLOR FIGUEROA-RODRIGUEZ |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 26/08/2026 August 2020 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 26/08/2026 August 2020 | CESSATION OF BRYAN THORNTON AS A PSC |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR BRYAN THORNTON |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND |
| 06/08/206 August 2020 | CESSATION OF PETER VALAITIS AS A PSC |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 |
| 30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 20/07/1720 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company