RECOGEN LIMITED



Company Documents

DateDescription
23/09/1923 September 2019CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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

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20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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

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24/09/1624 September 2016CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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

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28/09/1528 September 2015Annual return made up to 20 September 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts small company total exemption made up to 30 June 2015

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27/09/1427 September 2014Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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12/10/1312 October 2013Annual return made up to 20 September 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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25/09/1225 September 2012Annual return made up to 20 September 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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30/09/1130 September 2011Annual return made up to 20 September 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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13/10/1013 October 2010Annual return made up to 20 September 2010 with full list of shareholders

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BALDWIN / 20/09/2010

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BALDWIN / 20/09/2010

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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29/09/0929 September 2009RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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22/09/0822 September 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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25/09/0725 September 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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03/10/063 October 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0510 October 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/10/0430 October 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004S366A DISP HOLDING AGM 06/07/04

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22/07/0422 July 2004S366A DISP HOLDING AGM 06/07/04 S252 DISP LAYING ACC 06/07/04

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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22/10/0322 October 2003RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/10/0215 October 2002RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/10/0112 October 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/11/002 November 2000RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/10/996 October 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999SECRETARY RESIGNED

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06/10/996 October 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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06/10/996 October 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999EXEMPTION FROM APPOINTING AUDITORS 02/10/99

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30/09/9930 September 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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09/10/989 October 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

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09/10/989 October 1998EXEMPTION FROM APPOINTING AUDITORS 05/10/98

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30/09/9830 September 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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31/10/9731 October 1997RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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18/11/9618 November 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/968 November 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/11/965 November 1996REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 8 RIDGEWAY PENWORTHAM PRESTON PR1 9XW

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05/11/965 November 1996RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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05/11/965 November 1996EXEMPTION FROM APPOINTING AUDITORS 12/10/96

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30/09/9630 September 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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10/10/9510 October 1995COMPANY NAME CHANGED CLEANFIRM LIMITED CERTIFICATE ISSUED ON 11/10/95; RESOLUTION PASSED ON 02/10/95

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10/10/9510 October 1995COMPANY NAME CHANGED CLEANFIRM LIMITED CERTIFICATE ISSUED ON 11/10/95

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05/10/955 October 1995REGISTERED OFFICE CHANGED ON 05/10/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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05/10/955 October 1995DIRECTOR RESIGNED

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05/10/955 October 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/955 October 1995ADOPT MEM AND ARTS 02/10/95

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20/09/9520 September 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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