RECOMPENSE LIMITED
Company number 04969860 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 | View document |
| 22 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 9 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013 | View document |
| 19 Nov 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 19 Nov 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 6 Sep 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 2 Sep 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HALES | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DWYER | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DWYER | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR JOHN HENRY DWYER | View document |
| 22 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O EASTLEYS REF DG THE MANOR OFFICE 12 VICTORIA STREET PAIGNTON DEVON TQ4 5DW UNITED KINGDOM | View document |
| 22 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | SECRETARY APPOINTED MR JOHN HENRY DWYER | View document |
| 22 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 24 Jul 2012 | SECRETARY APPOINTED MR DAVID KNOTT | View document |
| 16 Jul 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WATERLEAT HOUSE BURKE ROAD TOTNES DEVON TQ9 5XL | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WOLOSHAK · 1 page | View document |
| 4 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 28 Jun 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNETT JOHN RODDAN / 01/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE HALES / 01/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLOSHAK / 01/12/2009 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JEAN WEBB / 01/12/2009 | View document |
| 30 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MARK WOLOSHAK | View document |
| 8 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STOCKDALE-GARBUTT | View document |
| 4 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2004 | COMPANY NAME CHANGED MICHCO 398 LIMITED CERTIFICATE ISSUED ON 01/03/04 | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |