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RECKON ONE LIMITED

Company number 03081021

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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)
26 Nov 2018	CH01	Director's details changed for Gregory John Wilkinson on 26 November 2018	View PDF Director's details changed for Gregory John Wilkinson on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Christer Henrik Hagglund on 26 November 2018	View PDF Director's details changed for Mr Christer Henrik Hagglund on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton CV11 6RU to 1010 Cambourne Road Cambourne Cambridgeshire CB23 6DW on 26 November 2018	View PDF Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton CV11 6RU to 1010 Cambourne Road Cambourne Cambridgeshire CB23 6DW on 26 November 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	TM01	Termination of appointment of Myron Zlotnick as a director on 10 October 2018	View PDF Termination of appointment of Myron Zlotnick as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CH01	Director's details changed for Mr Christer Henrik Hagglund on 1 May 2017	View PDF Director's details changed for Mr Christer Henrik Hagglund on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Mr Clive Alan Rabie on 1 May 2017	View PDF Director's details changed for Mr Clive Alan Rabie on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CH01	Director's details changed for Myron Zlotnick on 30 October 2016	View PDF Director's details changed for Myron Zlotnick on 30 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	MR01	Registration of charge 030810210003, created on 30 August 2016	View PDF Registration of charge 030810210003, created on 30 August 2016 - link opens in a new window - 50 pages (50 pages)
25 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 16 pages (16 pages)
18 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Oct 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	View PDF Annual return made up to 18 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2014	SH19	Statement of capital on 4 September 2014 GBP 1	View PDF Statement of capital on 4 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	CAP-SS	Solvency Statement dated 07/03/14	View PDF Solvency Statement dated 07/03/14 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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RECKON ONE LIMITED

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