| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR FELIX PLAZZA |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM KALTMAIER |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 21618997.7 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 13160812.7 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX PLAZZA |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FELIX PLAZZA |
| 2018-08-28 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 7160812.70 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD DAGNALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REINHOLD WURTH |
| 2017-11-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-19 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/15 |
| 2015-11-25 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2015 |
| 2015-11-25 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 2460812.70 |
| 2015-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-08-13 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-21 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KALTMAIER / 31/08/2014 |
| 2014-08-04 |
update statutory_documents SOLVENCY STATEMENT DATED 14/07/14 |
| 2014-08-04 |
update statutory_documents REDUCE ISSUED CAPITAL 14/07/2014 |
| 2014-08-04 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 24608127 |
| 2014-08-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-19 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. FELIX PLAZZA / 01/05/2014 |
| 2014-04-07 |
insert company_previous_name RECA PLC |
| 2014-04-07 |
insert company_previous_name WURTH HOLDING UK PLC |
| 2014-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-04-07 |
update name RECA PLC => WURTH HOLDING UK LTD |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. FELIX PLAZZA |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURG MICHEL |
| 2014-03-20 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-03-20 |
update statutory_documents COMPANY NAME CHANGED RECA PLC
CERTIFICATE ISSUED ON 20/03/14 |
| 2014-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-03-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/03/2014 |
| 2014-03-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-01 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHOLD WURTH |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-05 |
update statutory_documents CONSENT OF NAME CHANGE 04/01/2011 |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-30 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KALTMAIER / 20/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURG MICHEL / 20/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WURTH / 20/04/2010 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED JOACHIM KALTMAIER |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLAND HARTMANN |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2002-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/00 |
| 2000-06-21 |
update statutory_documents £ NC 26608127/28608127
12/ |
| 2000-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/00 |
| 2000-05-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents £ NC 25108127/26608127
06/11/96 |
| 1996-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/96 |
| 1996-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/96 |
| 1996-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96 |
| 1996-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96 |
| 1996-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents £ NC 25000000/25108127
31/08/95 |
| 1995-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/95 |
| 1995-09-20 |
update statutory_documents DIRS POWERS 31/08/95 |
| 1995-07-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents £ NC 20000000/25000000
12/12/94 |
| 1995-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/94 |
| 1995-03-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/94 |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/95 FROM:
DORANDA WAY
WEST BROMWICH
WEST MIDLANDS
B71 4LU |
| 1995-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents £ NC 100000000/110000000
24/02/94 |
| 1994-04-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94 |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1992-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1991-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/91 |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
BANK HOUSE
8 CHERRY STREET
BIRMINGHAM
B2 5JY |
| 1990-05-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1990-05-30 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1990-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/90 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |