RE-COG LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-06-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-31 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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17/02/2317 February 2023 Confirmation statement made on 2023-01-31 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-31 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DUDLEY ANDREWS / 07/05/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DUDLEY ANDREWS / 24/03/2020

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25/03/2025 March 2020 CHANGE OF PARTICULARS FOR A PSC

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DUDLEY WILBERFORCE-ANDREWS / 24/03/2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DUDLEY ANDREWS / 24/03/2020

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24/03/2024 March 2020 CESSATION OF RACHEL ANNE WILBERFORCE-ANDREWS AS A PSC

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY ANDREWS / 24/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY WILBERFORCE-ANDREWS / 24/03/2020

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24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 24/02/2020

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24/03/2024 March 2020 CESSATION OF RACHEL ANNE WILBERFORCE-ANDREWS AS A PSC

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24/03/2024 March 2020 CESSATION OF JAMES DUDLEY WILBERFORCE-ANDREWS AS A PSC

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24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS / 24/03/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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23/02/1923 February 2019 REGISTERED OFFICE CHANGED ON 23/02/2019 FROM 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE WILBERFORCE-ANDREWS

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DUDLEY WILBERFORCE-ANDREWS

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM QUEEN'S HEAD HOUSE THE STREET ACLE NORWICH NORFOLK NR13 3DY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/02/1615 February 2016 31/01/16 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS / 03/09/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HELEN ANDREWS / 03/09/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 15/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 15/08/2013

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER WILBERFORCE-ANDREWS / 15/08/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 31/01/13 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 30/05/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HELEN ANDREWS / 30/05/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HELEN ANDREWS / 05/12/2010

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 05/12/2010

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 30 BANKSIDE KIDLINGTON OXFORD OXFORDSHIRE OX5 1JE

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HELEN ANDREWS / 19/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 19/07/2010

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 19/07/2010

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17/07/1017 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HELEN ANDREWS / 16/07/2010

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17/07/1017 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUDLEY HORNER ANDREWS / 16/07/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0721 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/04/0610 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: C/O CHAPMAN ROBINSON & MOORE 30 BANKSIDE COURT STATION FIELDS KIDLINGTON OXFORDSHIRE OX5 1JE

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/02/0524 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: UNIT 7 CHOCOLATE STUDIOS 7 SHEPHERDS PLACE LONDON N1 7LJ

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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24/06/0324 June 2003 DIRECTOR RESIGNED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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