RECORRA LTD

03961507
52 LANT STREET LONDON SE1 1RB

Documents

Documents
Date Category Description Pages
26 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2024 incorporation Memorandum Articles 50 Buy now
26 Jun 2024 resolution Resolution 2 Buy now
22 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 officers Change of particulars for director (Mr. Tom Mockridge) 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2023 accounts Annual Accounts 36 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 officers Change of particulars for director (Mr William John Swan) 2 Buy now
04 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 officers Change of particulars for director (Mr William John Swan) 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Philip Steven Cliffe) 2 Buy now
25 Nov 2022 accounts Annual Accounts 35 Buy now
04 Nov 2022 officers Appointment of secretary (Mrs Nicola Jane Swan) 2 Buy now
02 Nov 2022 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2022 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 34 Buy now
04 Aug 2021 officers Appointment of director (Mr Philip Steven Cliffe) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 32 Buy now
28 Oct 2020 officers Termination of appointment of director (Andrew Hackett) 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 30 Buy now
11 Jul 2019 officers Termination of appointment of director (Philippa Louise Roberts) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Nicola Jane Swan) 1 Buy now
03 Dec 2018 accounts Annual Accounts 31 Buy now
01 Oct 2018 officers Appointment of director (Mrs Nikki Sandham) 2 Buy now
17 Aug 2018 mortgage Registration of a charge 8 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 29 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 33 Buy now
22 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
29 Apr 2016 officers Change of particulars for director (Mr Andrew Hackett) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr Andrew Hackett) 2 Buy now
03 Jan 2016 accounts Annual Accounts 27 Buy now
05 Oct 2015 officers Termination of appointment of director (Ben Murray) 1 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 accounts Annual Accounts 27 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 26 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
24 Oct 2012 accounts Annual Accounts 26 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 10 Buy now
06 May 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 officers Appointment of director (Mr Ben Murray) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (Karl Heasman) 1 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
18 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
20 May 2010 officers Change of particulars for director (Ms. Philippa Louise Roberts) 2 Buy now
20 May 2010 officers Appointment of director (Ms. Philippa Louise Roberts) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr. Tom Mockridge) 2 Buy now
20 May 2010 officers Appointment of director (Mr. Tom Mockridge) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr. Karl Gordon Heasman) 2 Buy now
19 May 2010 officers Appointment of director (Mr. Karl Gordon Heasman) 2 Buy now
18 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
18 May 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
07 Apr 2008 officers Director's change of particulars / alison roe / 01/04/2007 1 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
04 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
28 Sep 2006 address Registered office changed on 28/09/06 from: 128 great guildford business sq, 30 great guildford street, london, SE1 0HS 1 Buy now
10 Aug 2006 accounts Annual Accounts 4 Buy now
29 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
29 Jun 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
23 May 2005 officers Secretary's particulars changed 1 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 5 Buy now
11 Apr 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
11 Jul 2002 accounts Annual Accounts 6 Buy now
09 Apr 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
21 Sep 2001 accounts Annual Accounts 4 Buy now
06 Apr 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
18 Apr 2000 address Registered office changed on 18/04/00 from: 7 70 weston street, london, SE1 3QH 1 Buy now
31 Mar 2000 incorporation Incorporation Company 41 Buy now