RECODEBT LIMITED
Company number 06307657 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 9 Dec 2025 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 16 Jul 2025 | Termination of appointment of Industrial & Commercial Consultancy Limited as a secretary on 2025-01-17 · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Director's details changed for Mr Michael James Harfield on 2025-03-01 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Michael James Harfield on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Gary Edward Gilburd on 2025-03-01 · 2 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2024-04-30 · 25 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Nov 2023 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 23 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 14 Jun 2021 | Certificate of change of name | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020 | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIGMA FINANCIAL GROUP LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063076570001 | View document |
| 13 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 22 Mar 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FREEMAN | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063076570001 | View document |
| 18 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL ENGLAND | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEECH | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT | View document |
| 24 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL UNITED KINGDOM | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MORRIS | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEECH | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SYMON EVERETT | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK LEECH | View document |
| 30 May 2013 | CORPORATE SECRETARY APPOINTED INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE | View document |
| 3 May 2013 | DIRECTOR APPOINTED MICHAEL JAMES HARFIELD | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR. TIMOTHY FREEMAN | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED GARY GILBURD | View document |
| 23 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Apr 2013 | ADOPT ARTICLES 14/03/2013 | View document |
| 4 Apr 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1003 | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM LEECH / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MORRIS / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EVERETT / 24/02/2010 | View document |
| 8 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/11/2007 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM BELLWAY HOUSE 7 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL UNITED KINGDOM | View document |
| 14 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/09/2007 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRIS / 30/09/2007 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM BELLWAY HOUSE, 7, WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL | View document |
| 10 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 10 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |