RECOGNITION EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 10/12/2410 December 2024 | Director's details changed for Christopher Gordon Masters on 2024-07-01 |
| 22/11/2422 November 2024 | Termination of appointment of Laurence William Bagley as a secretary on 2024-10-31 |
| 22/11/2422 November 2024 | Appointment of Christopher Gordon Masters as a secretary on 2024-10-31 |
| 22/11/2422 November 2024 | Termination of appointment of Laurence William Bagley as a director on 2024-10-31 |
| 06/10/246 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOPLIS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED CHRISTOPHER GORDON MASTERS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 15/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE WILLIAM BAGLEY / 15/11/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4LP |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 07/12/117 December 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 |
| 07/12/117 December 2011 | SAIL ADDRESS CREATED |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GRAY |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN GRAY / 04/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM BAGLEY / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLIVE TOPLIS / 04/12/2009 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: WHEATFIELD WAY, HINCKLEY FIELDS IND ESTATE, HINCKLEY, LEICESTERSHIRE LE10 1YG |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: RUGBY ROAD, HINCKLEY, LEICS LE10 2NE |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | AUDITOR'S RESIGNATION |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | AUDITOR'S RESIGNATION |
| 01/05/971 May 1997 | ADOPT MEM AND ARTS 25/04/97 |
| 01/05/971 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/971 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/04/97 |
| 01/05/971 May 1997 | RE LOAN 25/04/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | COMPANY NAME CHANGED SKETCHLEY RECOGNITION EXPRESS LI MITED CERTIFICATE ISSUED ON 28/04/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED BADGE MAN LIMITED CERTIFICATE ISSUED ON 31/10/88 |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: COPYGRAPHIC HOUSE, CHISWICK PARK, BOLLO LANE, LONDON W4 |
| 20/05/8620 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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