RECTELLA LIMITED
Company number 00430344 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Administrator's progress report · 20 pages | View document |
| 13 Feb 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 6 Jan 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 29 Sep 2025 | Administrator's progress report · 18 pages | View document |
| 5 Jun 2025 | Registered office address changed from 26 Sansome Walk Worcester WR1 1LX England to Fts Recovery Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-06-05 · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of Stephen Edwards as a director on 2025-04-30 · 1 page | View document |
| 12 Apr 2025 | Result of meeting of creditors · 5 pages | View document |
| 25 Mar 2025 | Statement of administrator's proposal · 57 pages | View document |
| 25 Mar 2025 | Appointment of an administrator · 3 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 004303440008 in full · 1 page | View document |
| 25 Feb 2025 | Registration of charge 004303440010, created on 2025-02-25 · 52 pages | View document |
| 4 Nov 2024 | Satisfaction of charge 004303440009 in full · 1 page | View document |
| 25 Oct 2024 | Group of companies' accounts made up to 2024-04-30 · 36 pages | View document |
| 16 May 2024 | Termination of appointment of Graeme Iain Monce as a director on 2024-05-14 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Appointment of Mr Graeme Iain Monce as a director on 2024-02-21 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Skg Capital Gp Limited as a person with significant control on 2024-02-21 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG England to 26 Sansome Walk Worcester WR1 1LX on 2024-04-02 · 1 page | View document |
| 25 Mar 2024 | Notification of Rectella Investments Ltd as a person with significant control on 2024-02-21 · 2 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 004303440007 in full · 1 page | View document |
| 23 Jan 2024 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 14 Aug 2023 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 5 Deansway Worcester Worcestershire WR1 2JG on 2023-08-14 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from Julian House, Cobra Court Blackmore Road Stretford Manchester M32 0QY England to 5 Deansway Worcester Worcestershire WR1 2JG on 2023-08-14 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Registration of charge 004303440009, created on 2022-11-10 · 20 pages | View document |
| 16 Sep 2022 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Registration of charge 004303440008, created on 2022-02-08 · 39 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 004303440006 in full · 1 page | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-14 with updates · 4 pages | View document |
| 5 Aug 2021 | Previous accounting period shortened from 2021-10-30 to 2021-04-30 · 1 page | View document |
| 5 Aug 2021 | Full accounts made up to 2021-04-30 · 29 pages | View document |
| 5 Aug 2021 | Full accounts made up to 2020-10-31 · 29 pages | View document |
| 30 Jul 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER M3 2LG | View document |
| 6 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 10 Dec 2018 | PREVEXT FROM 25/04/2018 TO 30/04/2018 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 30 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA GREIBACH | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GREIBACH | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GREIBACH | View document |
| 2 Jan 2018 | CESSATION OF CHARLES FREDRIC GREIBACH AS A PSC | View document |
| 2 Jan 2018 | CESSATION OF FRANCIS HOWARD GREIBACH AS A PSC | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES GROUP LIMITED | View document |
| 19 Dec 2017 | ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY. 06/12/2017 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 26 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004303440006 | View document |
| 23 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Jan 2016 | PREVSHO FROM 26/04/2015 TO 25/04/2015 | View document |
| 29 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Jan 2015 | PREVSHO FROM 30/04/2014 TO 26/04/2014 | View document |
| 20 Jan 2015 | ADOPT ARTICLES 28/05/2014 | View document |
| 18 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLTON | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED JOSHUA GREIBACH | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR ANDREW GUY DAVIS | View document |
| 28 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SPENCER | View document |
| 9 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 1 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 26 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ADOPT ARTICLES 23/01/2012 | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 29 pages | View document |
| 11 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MS KATHRYN MARGARET SPENCER · 2 pages | View document |
| 1 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 · 27 pages | View document |
| 22 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED GRAHAM / 14/09/2010 | View document |
| 27 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON GREENHALGH | View document |
| 6 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | View document |
| 12 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | COMPANY NAME CHANGED RICHMOND GROUP LIMITED CERTIFICATE ISSUED ON 07/05/02 | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1999 | SECRETARY RESIGNED | View document |
| 31 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 | View document |
| 26 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/96 | View document |
| 26 Oct 1996 | NC INC ALREADY ADJUSTED 17/10/96 | View document |
| 26 Oct 1996 | CONSENT TO WRITTEN RES 17/10/96 | View document |
| 26 Oct 1996 | £ NC 100000/200000 17/10/96 | View document |
| 26 Oct 1996 | ADOPT MEM AND ARTS 17/10/96 | View document |
| 24 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1994 | REGISTERED OFFICE CHANGED ON 11/12/94 FROM: LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2TS | View document |
| 11 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 30 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 2 Mar 1988 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 | View document |
| 12 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 11 Oct 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/83 | View document |
| 6 Jun 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/74 | View document |
| 27 Feb 1947 | CERTIFICATE OF INCORPORATION | View document |