S R E C LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | Application to strike the company off the register |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/08/2019 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/07/1731 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA ROWNTREE |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/06/117 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBINSON / 17/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY HELEN BRISTOW |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED CELIA MAY ROWNTREE |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY JUSTINE STIMSON |
| 19/05/0819 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BRISTOW / 03/10/2007 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/10/004 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 32 TOBRUK CLOSE LINCOLN LINCOLNSHIRE LN1 3XQ |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: LINDUM HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3QX |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED DESIGN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 23/06/9823 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 67 NEWLAND LINCOLN LN 1VN LN1 1YN |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED LEISURE DESIGN CONCEPTS LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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