RECROOT LIMITED
Company number 05230309 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 7 pages | View document |
| 3 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Aug 2026 | PARENT_ACC · 27 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 27 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Nov 2025 | Satisfaction of charge 052303090002 in full · 1 page | View document |
| 2 Oct 2025 | PARENT_ACC · 28 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 18 pages | View document |
| 20 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Jacob Marrs on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Jacob Marrs on 2025-03-06 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 6 Jun 2024 | Registration of charge 052303090002, created on 2024-06-04 · 78 pages | View document |
| 12 Jan 2024 | Termination of appointment of Andrew Wallace Marrs as a secretary on 2023-12-25 · 1 page | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 5 Jun 2023 | Change of details for Recroot Group Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 18 May 2023 | Notification of Recroot Group Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 18 May 2023 | Cessation of Jacob Marrs as a person with significant control on 2022-12-05 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Full accounts made up to 2020-09-30 · 30 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 3 Aug 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 30 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Oct 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 150001 | View document |
| 7 Oct 2011 | ADOPT ARTICLES 27/09/2011 | View document |
| 22 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 16 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MARRS / 14/09/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |