RECELLULAR (UK) LIMITED - History of Changes


DateDescription
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-24 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-15 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 delete sic_code 99999 - Dormant Company
2021-07-07 insert sic_code 70229 - Management consultancy activities other than financial management
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ALLWRIGHT
2020-06-29 update statutory_documents CESSATION OF RECELLULAR INVESTMENT COMPANY LIMITED AS A PSC
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-09-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-01 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-07 delete sic_code 61900 - Other telecommunications activities
2016-09-07 insert sic_code 99999 - Dormant Company
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-25 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-17 update statutory_documents 12/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP
2014-10-07 insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2AP
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-10-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-09-04 update statutory_documents 12/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-06 delete address THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL
2013-09-06 insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL
2013-08-15 update statutory_documents 12/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 61900 - Other telecommunications activities
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-14 update statutory_documents 12/08/12 FULL LIST
2012-03-19 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-17 update statutory_documents 12/08/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 12/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WOMBY / 12/08/2010
2010-08-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 12/08/2010
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-21 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-02-03 update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW TAYLOR
2009-01-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED
2008-08-20 update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS
2008-04-30 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2007-08-29 update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-09-20 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2005-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-08-23 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2004-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2004-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM: GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP
2004-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-21 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2002-09-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2002-08-16 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-25 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 8-10 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY
2001-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25 update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents NEW SECRETARY APPOINTED
1999-12-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-23 update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-09 update statutory_documents DIRECTOR RESIGNED
1999-03-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents DIRECTOR RESIGNED
1999-03-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-16 update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM: GARRICK HOUSE 76/80,HIGH STREET OLD FLETTON,PETERBOROUGH CAMBRIDGESHIRE PE2 8DR
1997-11-20 update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-09-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents SECRETARY RESIGNED
1996-09-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-10 update statutory_documents ADOPT MEM AND ARTS 12/08/96
1996-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION