S R E C LIMITED

Company number 02525056 ·

Dissolved

118 filings

Date Filing
11 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off View document
26 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2021 Application to strike the company off the register · 3 pages View document
11 Oct 2021 Total exemption full accounts made up to 2020-11-30 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
25 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Jul 2017 30/11/16 TOTAL EXEMPTION FULL View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
22 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
27 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
4 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
22 Oct 2012 APPOINTMENT TERMINATED, SECRETARY CELIA ROWNTREE View document
13 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBINSON / 17/05/2010 View document
18 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
8 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
20 May 2009 APPOINTMENT TERMINATED SECRETARY HELEN BRISTOW View document
20 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
18 Sep 2008 SECRETARY APPOINTED CELIA MAY ROWNTREE View document
19 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY JUSTINE STIMSON View document
19 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN BRISTOW / 03/10/2007 View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
5 Jul 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
18 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
27 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
24 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
23 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
18 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
23 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
20 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
23 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
4 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 32 TOBRUK CLOSE LINCOLN LINCOLNSHIRE LN1 3XQ View document
4 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
25 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
1 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
11 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: LINDUM HOUSE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3QX View document
21 Jul 1998 DIRECTOR RESIGNED View document
29 Jun 1998 COMPANY NAME CHANGED DESIGN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/06/98 View document
23 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 29/05/98 View document
18 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 67 NEWLAND LINCOLN LN 1VN LN1 1YN View document
4 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
10 Jul 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
22 Aug 1996 DIRECTOR RESIGNED View document
22 Aug 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 DIRECTOR RESIGNED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 COMPANY NAME CHANGED LEISURE DESIGN CONCEPTS LIMITED CERTIFICATE ISSUED ON 17/07/96 View document
14 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View document
19 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 10/10/95 View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
15 May 1995 RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS View document
24 Nov 1994 DIRECTOR RESIGNED View document
20 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jun 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS View document
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
18 Mar 1994 DIRECTOR RESIGNED View document
3 Sep 1993 DIRECTOR RESIGNED View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
17 May 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
12 May 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS View document
18 Jun 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS View document
4 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
22 May 1991 NEW DIRECTOR APPOINTED View document
18 Mar 1991 DIRECTOR RESIGNED View document
26 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
10 Sep 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
10 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document