REC TO REC LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with no updates

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11/07/2411 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2023-01-31

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12/04/2312 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-12

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-21 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE RAWLINS / 22/07/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/03/163 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MICHELLE RAWLINS / 01/04/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/02/1312 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY KATHIRAMALAI NANDACUMAAREN

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/02/1227 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/02/1122 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR APPOINTED MS LOUISE MICHELLE RAWLINS

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 51 HAINAULT ROAD CHIGWELL ESSEX IG7 5DH

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10/12/0910 December 2009 SECRETARY APPOINTED MR KATHIRAMALAI NANDACUMAAREN

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICH

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY STEVEN INCE

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/05/098 May 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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