- Company Overview for RECALLSHOW LIMITED (02674451)
- Filing history for RECALLSHOW LIMITED (02674451)
- People for RECALLSHOW LIMITED (02674451)
- Charges for RECALLSHOW LIMITED (02674451)
- More for RECALLSHOW LIMITED (02674451)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 12 Aug 2014 | MR01 | Registration of charge 026744510004, created on 28 July 2014 | |
| 05 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Apr 2014 | AP01 | Appointment of Mr David Crabb as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Ian Cox as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Ian Cox as a secretary | |
| 14 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Ian Cox on 1 January 2010 | |
| 21 Dec 2010 | CH03 | Secretary's details changed for Ian Cox on 1 January 2010 | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 30 December 2009 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for John Crabb on 1 October 2009 | |
| 23 Mar 2010 | CH01 | Director's details changed for Ian Cox on 1 October 2009 | |
| 23 Mar 2010 | AR01 | Annual return made up to 30 December 2008 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Dec 2008 | 363a | Return made up to 30/12/07; no change of members | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |