1 STOP REC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 30/05/2430 May 2024 | Termination of appointment of Claire Fiona Sanderson as a director on 2024-05-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 25/01/2425 January 2024 | Change of details for Ms Irma Stevens as a person with significant control on 2016-11-20 |
| 25/01/2425 January 2024 | Cessation of Irma Stevens as a person with significant control on 2024-01-20 |
| 25/01/2425 January 2024 | Notification of Irma Stevens as a person with significant control on 2016-11-20 |
| 09/10/239 October 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 03/03/233 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 20/01/2220 January 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 26/03/2126 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 22/12/1922 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/12/1717 December 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED MS CLAIRE FIONA SANDERSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IRMA STEVENS / 03/01/2016 |
| 06/07/166 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/06/1324 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM J A CHARTERS & CO 1 CHAPEL STREET NORTH COLCHESTER ESSEX CO2 7AT |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 05/11/095 November 2009 | Annual return made up to 16 June 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR APPOINTED IRMA STEVENS |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITTAKER |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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