RECODEBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 16/07/2516 July 2025 New | Termination of appointment of Industrial & Commercial Consultancy Limited as a secretary on 2025-01-17 |
| 06/03/256 March 2025 | Director's details changed for Mr Michael James Harfield on 2025-03-01 |
| 06/03/256 March 2025 | Director's details changed for Mr Michael James Harfield on 2025-03-01 |
| 05/03/255 March 2025 | Director's details changed for Mr Gary Edward Gilburd on 2025-03-01 |
| 08/11/248 November 2024 | Full accounts made up to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-04-30 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 08/02/238 February 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on 2023-02-08 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/06/2114 June 2021 | Certificate of change of name |
| 14/06/2114 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/03/2024 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020 |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/11/1726 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIGMA FINANCIAL GROUP LIMITED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/04/1722 April 2017 | DISS40 (DISS40(SOAD)) |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063076570001 |
| 13/09/1613 September 2016 | AUDITOR'S RESIGNATION |
| 13/09/1613 September 2016 | AUDITOR'S RESIGNATION |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063076570001 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL ENGLAND |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEECH |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEECH |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL UNITED KINGDOM |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT |
| 24/07/1324 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH |
| 30/05/1330 May 2013 | CORPORATE SECRETARY APPOINTED INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MICHAEL JAMES HARFIELD |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR. TIMOTHY FREEMAN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED GARY GILBURD |
| 23/04/1323 April 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | ADOPT ARTICLES 14/03/2013 |
| 04/04/134 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/134 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1003 |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MORRIS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 24/02/2010 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/11/2007 |
| 08/07/098 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL UNITED KINGDOM |
| 14/07/0814 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/09/2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM BELLWAY HOUSE, 7, WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/09/2007 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0719 December 2007 | SHARES AGREEMENT OTC |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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