CREDIT RECOVERY AGENCIES LIMITED

04040019
41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 4 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
31 May 2023 officers Termination of appointment of director (Ann Marie Rathbone) 1 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Philip Martyn Yates) 1 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jan 2023 capital Return of purchase of own shares 3 Buy now
20 Jan 2023 capital Notice of cancellation of shares 4 Buy now
29 Sep 2022 officers Appointment of director (Eleanor Ruth Holland) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Nigel Raymond Wood) 1 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2022 accounts Annual Accounts 5 Buy now
21 Dec 2021 officers Appointment of director (Mr Gareth Thomas O'hara) 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 5 Buy now
22 Sep 2020 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Termination of appointment of director (Kakhwinder Kaur Chana) 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 5 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jun 2018 capital Return of purchase of own shares 3 Buy now
12 Jun 2018 accounts Annual Accounts 5 Buy now
29 May 2018 capital Notice of cancellation of shares 4 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2017 officers Change of particulars for secretary (Philip Martyn Yates) 1 Buy now
25 May 2017 accounts Annual Accounts 4 Buy now
03 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Mar 2017 resolution Resolution 16 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2016 accounts Annual Accounts 4 Buy now
08 Jan 2016 officers Change of particulars for director (Kakhwinder Kaur Chana) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Kakhninder Kaur Chana) 2 Buy now
16 Dec 2015 officers Appointment of director (Kakhninder Kaur Chana) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (John Leonard Playdon) 1 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 4 Buy now
28 Jul 2014 annual-return Annual Return 6 Buy now
03 Jul 2014 accounts Annual Accounts 4 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
20 May 2013 accounts Annual Accounts 5 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 4 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 officers Appointment of director (Ann Marie Rathbone) 3 Buy now
16 Jan 2010 officers Appointment of director (Nigel Raymond Wood) 3 Buy now
16 Jan 2010 capital Return of Allotment of shares 4 Buy now
16 Jan 2010 resolution Resolution 17 Buy now
06 Aug 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
30 Apr 2009 annual-return Return made up to 25/07/08; full list of members; amend 8 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
25 Jul 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
18 Jul 2008 accounts Annual Accounts 5 Buy now
18 Sep 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
20 Mar 2007 accounts Annual Accounts 5 Buy now
26 Jul 2006 annual-return Return made up to 25/07/06; full list of members 2 Buy now
26 Apr 2006 accounts Annual Accounts 6 Buy now
08 Sep 2005 annual-return Return made up to 25/07/05; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 6 Buy now
31 Aug 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
27 May 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
22 Mar 2003 accounts Annual Accounts 6 Buy now
24 Oct 2002 annual-return Return made up to 25/07/02; full list of members 6 Buy now
27 May 2002 accounts Annual Accounts 6 Buy now
20 Sep 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
06 Dec 2000 mortgage Particulars of mortgage/charge 7 Buy now
06 Dec 2000 officers New director appointed 2 Buy now
24 Nov 2000 officers New secretary appointed 2 Buy now
24 Nov 2000 officers Director resigned 1 Buy now
24 Nov 2000 officers Secretary resigned 1 Buy now
24 Nov 2000 capital Ad 16/11/00--------- £ si 97@1=97 £ ic 2/99 2 Buy now
24 Nov 2000 address Registered office changed on 24/11/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
24 Nov 2000 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
11 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2000 resolution Resolution 6 Buy now
25 Jul 2000 incorporation Incorporation Company 16 Buy now