RECOGNITION EXPRESS LIMITED

Company number 01457120 · Monitor this company

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171 filings

Date	Filing
27 Jul 2026	Registration of charge 014571200005, created on 2026-07-27 · 16 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
3 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 12 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
20 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 12 pages	View document
17 Dec 2024	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
10 Dec 2024	Director's details changed for Christopher Gordon Masters on 2024-07-01 · 2 pages	View document
22 Nov 2024	Termination of appointment of Laurence William Bagley as a secretary on 2024-10-31 · 1 page	View document
22 Nov 2024	Termination of appointment of Laurence William Bagley as a director on 2024-10-31 · 1 page	View document
22 Nov 2024	Appointment of Christopher Gordon Masters as a secretary on 2024-10-31 · 2 pages	View document
6 Oct 2024	Memorandum and Articles of Association · 26 pages	View document
6 Oct 2024	Resolutions · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
20 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 12 pages	View document
5 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 13 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
30 Mar 2022	Total exemption full accounts made up to 2021-03-31 · 14 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
30 Mar 2021	31/03/20 TOTAL EXEMPTION FULL	View document
13 Jan 2021	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES	View document
26 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL TOPLIS	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
10 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
10 May 2019	DIRECTOR APPOINTED CHRISTOPHER GORDON MASTERS	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES	View document
9 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
29 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES	View document
9 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
17 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
14 Dec 2015	Annual return made up to 4 December 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
18 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
4 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
19 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
17 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012	View document
15 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012	View document
15 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 15/11/2012	View document
22 Feb 2012	REGISTERED OFFICE CHANGED ON 22/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP	View document
29 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
12 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
7 Dec 2011	SAIL ADDRESS CREATED	View document
7 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
16 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
18 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAY · 1 page	View document
4 Jan 2011	Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages	View document
9 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
17 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM BAGLEY / 04/12/2009	View document
10 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN GRAY / 04/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 04/12/2009	View document
30 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
15 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
6 Feb 2008	RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS	View document
25 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
23 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
19 Jan 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
1 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
28 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
5 Mar 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
29 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
27 Nov 2003	REGISTERED OFFICE CHANGED ON 27/11/03 FROM: WHEATFIELD WAY, HINCKLEY FIELDS IND ESTATE, HINCKLEY, LEICESTERSHIRE LE10 1YG	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
23 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
22 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
15 Nov 2001	DIRECTOR RESIGNED	View document
6 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
13 Dec 2000	REGISTERED OFFICE CHANGED ON 13/12/00 FROM: RUGBY ROAD, HINCKLEY, LEICS LE10 2NE	View document
28 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
20 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
25 Jan 1999	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Jan 1999	NEW SECRETARY APPOINTED	View document
6 Jan 1999	SECRETARY RESIGNED	View document
10 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
6 Jan 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Jan 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
29 Aug 1997	AUDITOR'S RESIGNATION	View document
7 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 1997	DIRECTOR RESIGNED	View document
1 May 1997	RE LOAN 25/04/97	View document
1 May 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/97	View document
1 May 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 May 1997	ADOPT MEM AND ARTS 25/04/97	View document
1 May 1997	AUDITOR'S RESIGNATION	View document
1 May 1997	NEW SECRETARY APPOINTED	View document
1 May 1997	SECRETARY RESIGNED	View document
1 May 1997	DIRECTOR RESIGNED	View document
1 May 1997	DIRECTOR RESIGNED	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
28 Apr 1997	COMPANY NAME CHANGED SKETCHLEY RECOGNITION EXPRESS LI MITED CERTIFICATE ISSUED ON 28/04/97	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	DIRECTOR RESIGNED	View document
16 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
12 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
5 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
7 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	LOCATION OF REGISTER OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
22 Dec 1994	FULL ACCOUNTS MADE UP TO 01/04/94	View document
21 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1994	FULL ACCOUNTS MADE UP TO 02/04/93	View document
8 Jan 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
6 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1993	FULL ACCOUNTS MADE UP TO 27/03/92	View document
22 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 Jan 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1992	FULL ACCOUNTS MADE UP TO 29/03/91	View document
20 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
18 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 1991	FULL ACCOUNTS MADE UP TO 30/03/90	View document
22 Jan 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
13 Mar 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
17 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
25 Apr 1989	FULL ACCOUNTS MADE UP TO 01/04/88	View document
19 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1988	COMPANY NAME CHANGED BADGE MAN LIMITED CERTIFICATE ISSUED ON 31/10/88	View document
11 May 1988	DIRECTOR RESIGNED	View document
30 Mar 1988	FULL ACCOUNTS MADE UP TO 27/03/87	View document
25 Jan 1988	RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS	View document
21 Jan 1988	NEW DIRECTOR APPOINTED	View document
14 Jul 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
25 Jun 1986	DIRECTOR RESIGNED	View document
18 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1986	REGISTERED OFFICE CHANGED ON 13/06/86 FROM: COPYGRAPHIC HOUSE, CHISWICK PARK, BOLLO LANE, LONDON W4	View document
20 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document