RECLINERS LIMITED
Company number 05899945 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr John William Davies on 2025-10-16 · 2 pages | View document |
| 10 Aug 2026 | Secretary's details changed for Mr John William Davies on 2025-10-16 · 1 page | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 29 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 6 Oct 2025 | Change of details for Suite Optionsc Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Termination of appointment of David Charles Lewis as a director on 2024-10-18 · 1 page | View document |
| 28 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Jeffrey Phillipart as a director on 2024-10-18 · 2 pages | View document |
| 25 Oct 2024 | Registered office address changed from Old Griffin Field Windsor Street Pentre Mid Glamorgan CF41 7JJ to Seminar Components House Bruce Road Fforestfach Swansea SA5 4HS on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Philip John Lempriere as a director on 2024-10-18 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Stephen Richard Philip Hale as a director on 2024-10-18 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTINGTON | View document |
| 1 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O SUITE OPTIONS BUILDING GELLI INDUSTRIAL ESTATE PENTRE RHONDDA CYNON TAFF CF41 7UW | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 20/05/2008 | View document |
| 8 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 20 COWBRIDGE ROAD PONTYCLUN RHONDDA CYON TAFF CF72 9EE | View document |
| 10 Jan 2007 | COMPANY NAME CHANGED ATROPHY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/07 | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |