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DEBT RECOVERY PLUS LIMITED

Company number 06774150

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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)
22 Mar 2018 AP01 Appointment of Mr Andrew Michael Rose as a director on 1 March 2018
22 Mar 2018 AP01 Appointment of Mr Brian William Maynard as a director on 1 March 2018
21 Mar 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Mar 2018 MR01 Registration of charge 067741500002, created on 1 March 2018
06 Mar 2018 MR01 Registration of charge 067741500003, created on 1 March 2018
05 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
05 Mar 2018 TM01 Termination of appointment of Jason Brierley as a director on 1 March 2018
05 Mar 2018 TM01 Termination of appointment of Gary Brierley as a director on 1 March 2018
02 Nov 2017 MR04 Satisfaction of charge 067741500001 in full
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 100
21 Jul 2016 SH03 Purchase of own shares.
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2016 MR01 Registration of charge 067741500001, created on 30 June 2016
20 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 500
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 500
08 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 500
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 500
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights