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RECBOUND LTD

Company number 11541388

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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)
17 Sep 2024 AA Micro company accounts made up to 31 August 2024
05 Sep 2024 CH01 Director's details changed for Mr Richard Gibbard on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Emily Cole-Gibbard as a director on 5 September 2024
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
05 Feb 2024 CERTNM Company name changed funl group LIMITED\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
04 Sep 2023 AA Micro company accounts made up to 31 August 2023
28 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
20 Oct 2021 AP01 Appointment of Mrs Emily Cole-Gibbard as a director on 20 October 2021
19 Sep 2021 AA Micro company accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
04 Aug 2021 AD01 Registered office address changed from C/O Longmires, Paul House Stockport Road Timperley WA15 7UQ England to 10 Dove Close Hinckley LE10 0RY on 4 August 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
05 Sep 2019 TM01 Termination of appointment of Mark Thomas Neilan as a director on 5 September 2019
05 Sep 2019 PSC07 Cessation of Mark Thomas Neilan as a person with significant control on 5 September 2019
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
29 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-29
  • GBP 100