| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECCLESIA HOLDINGS LIMITED |
| 2023-10-03 |
update statutory_documents CESSATION OF JAMES KINGSLEY ANDREW GODBER-FORD MOORE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-11 |
update person_title Lee Bilson: null => Heritage Consultant |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
insert person Harry Cunliffe |
| 2022-04-06 |
insert person Jake Warrand |
| 2022-04-06 |
insert person Leon Cowes |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-06 |
delete person Anthony Davies |
| 2022-03-06 |
delete person Neil Doherty |
| 2022-03-06 |
delete phone +44 (0)1905 783 002 |
| 2022-03-06 |
update person_description Paula Baron => Paula Baron |
| 2022-03-06 |
update person_title Lee Bilson: Heritage Consultant => null |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
insert person Aiden Bell-Smith |
| 2021-12-12 |
insert person Alison Mowbray |
| 2021-12-12 |
insert person Anthony Davies |
| 2021-12-12 |
insert person Carlotta Cammelli |
| 2021-12-12 |
insert person Craig Ellis |
| 2021-12-12 |
insert person Emerson O'Connor |
| 2021-12-12 |
insert person Gordon Marsh |
| 2021-12-12 |
insert person Josh Warrand |
| 2021-12-12 |
insert person Kate Ladyman |
| 2021-12-12 |
insert person Kate Waddicor |
| 2021-12-12 |
insert person Laura Owen |
| 2021-12-12 |
insert person Neil Doherty |
| 2021-12-12 |
insert person Paula Baron |
| 2021-12-12 |
insert person Sheridan Wilson |
| 2021-12-12 |
insert person Sion Owen |
| 2021-12-12 |
insert person Tom Ball |
| 2021-12-12 |
update person_title Katherine Walton: null => Conservation Studio Manager |
| 2021-06-13 |
delete person Jamie Traynor |
| 2021-06-13 |
insert person Jim Griffith |
| 2021-06-13 |
insert person Matt Batters |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068533060001 |
| 2020-01-15 |
update person_description Michael Batters => Mike Batters |
| 2020-01-15 |
update person_title Mike Batters: Senior Foreman & Metalwork Conservator => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
delete source_ip 79.170.40.248 |
| 2019-08-14 |
insert source_ip 68.183.37.13 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-09 |
delete website_emails ad..@recclesia.com |
| 2018-09-09 |
insert general_emails he..@recclesia.com |
| 2018-09-09 |
delete alias Recclesia Ltd |
| 2018-09-09 |
delete email ad..@recclesia.com |
| 2018-09-09 |
delete registration_number 06853306 |
| 2018-09-09 |
insert address Units 2 & 3,
St. Ives Way,
Sandycroft
CH5 2QS |
| 2018-09-09 |
insert email he..@recclesia.com |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-13 |
delete index_pages_linkeddomain constructionline.co.uk |
| 2017-03-13 |
delete index_pages_linkeddomain georgiangroup.org.uk |
| 2017-03-13 |
delete index_pages_linkeddomain lpoc.co.uk |
| 2017-03-13 |
delete index_pages_linkeddomain multimap.com |
| 2017-03-13 |
delete index_pages_linkeddomain recclesiafanlights.co.uk |
| 2017-03-13 |
delete index_pages_linkeddomain recclesiastainedglass.co.uk |
| 2017-03-13 |
delete index_pages_linkeddomain ribaproductselector.com |
| 2017-03-13 |
delete index_pages_linkeddomain stonehealth.com |
| 2017-03-13 |
delete index_pages_linkeddomain wwf.org.uk |
| 2017-03-13 |
insert person Elizabeth Sinkova |
| 2017-03-13 |
update robots_txt_status www.recclesia.com: 404 => 200 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-13 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 17-19 PENSBY ROAD HESWALL WIRRAL ENGLAND CH60 7RA |
| 2014-04-07 |
insert address UNIT 3, ST IVES WAY SANDYCROFT CHESTER CH5 2QS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-27 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 3, ST IVES WAY SANDYCROFT CHESTER UNITED KINGDOM CH5 2QS |
| 2014-03-07 |
insert address 17-19 PENSBY ROAD HESWALL WIRRAL ENGLAND CH60 7RA |
| 2014-03-07 |
update registered_address |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
17-19 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RA
ENGLAND |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
UNIT 3, ST IVES WAY
SANDYCROFT
CHESTER
CH5 2QS
UNITED KINGDOM |
| 2013-12-18 |
insert index_pages_linkeddomain recclesiastainedglass.co.uk |
| 2013-12-18 |
insert index_pages_linkeddomain stonehealth.com |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-08 |
delete address Avon House,
Buntsford Drive,
Stoke Heath,
Worcestershire
B60 4JE |
| 2013-01-08 |
update founded_year |
| 2012-10-25 |
delete address Unit 3, St. Ives Way,
Sandycroft,
Chester
CH5 2QS |
| 2012-10-25 |
delete address Unit 3, St. Ives Way,
Sandycroft, Chester
CH5 2QS |
| 2012-10-25 |
insert address Units 2 & 3, St. Ives Way,
Sandycroft,
Chester
CH5 2QS |
| 2012-10-25 |
insert address Units 2 & 3, St. Ives Way,
Sandycroft, Chester
CH5 2QS |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY ANDREW GODBER-FORD MOORE / 01/01/2012 |
| 2012-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM WHITTICK / 01/01/2012 |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY ANDREW GODBER-FORD MOORE / 16/12/2010 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM WHITTICK / 16/12/2010 |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
DARYL HOUSE 76A PENSBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH60 7RF |
| 2010-03-29 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY ANDREW GODBER FOLD-MOORE / 01/10/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINGSLEY ANDREW GODBER FOLD-MOORE / 07/01/2010 |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
95 THE HIGHWAY
HAWARDEN
CH5 3DL |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED JAMES KINGSLEY ANDREW GODBER FOLD-MOORE |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED JOSEPH WILLIAM WHITTICK |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2009-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |