| Name: |
REKORD SALES (GREAT BRITAIN) LIMITED
REKORD SALES (GREAT BRITAIN) LTD |
| Address: | MANOR ROAD,, MANCETTER,, NR ATHERSTONE,, WARWICKSHIRE, CV9 1RJ |
| Incorporation Date: | 1956-04-13 |
| date | name | form type |
| 2022-12-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-09-20 | FIRST GAZETTE | GAZ1 |
| 2021-12-09 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-26 | CURREXT FROM 31/12/2020 TO 31/03/2021 | AA01 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | CS01 |
| 2020-07-08 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | CS01 |
| 2020-07-09 | CESSATION OF RAYMOND GREEN AS A PSC | PSC07 |
| 2020-05-20 | CESSATION OF MICHAEL ENSOR CATON AS A PSC | PSC07 |
| 2020-06-12 | DIRECTOR APPOINTED MRS. DAWN MCMAHON | AP01 |
| 2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-20 | CESSATION OF ALICE CATON AS A PSC | PSC07 |
| 2020-11-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MCMAHON | PSC01 |
| 2020-05-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GREEN | PSC01 |
| 2020-11-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY MILNTHORPE | PSC01 |
| 2020-07-09 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREEN | TM01 |
| 2020-06-12 | DIRECTOR APPOINTED MRS SUSAN MARY MILNTHORPE | AP01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | CS01 |
| 2019-02-20 | APPOINTMENT TERMINATED, SECRETARY MOLLIE WHITE | TM02 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR GUY PASKE | TM01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR ALICE CATON | TM01 |
| 2017-07-17 | DIRECTOR APPOINTED MR RAYMOND GREEN | AP01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATON | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WEBBER | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR IRENE WELLS | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENSOR | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE GILBERT | TM01 |
| 2017-07-17 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PASKE | TM01 |
| 2016-08-12 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIES GILBERT / 11/08/2015 | CH01 |
| 2015-08-11 | 03/07/15 FULL LIST | AR01 |
| 2015-03-02 | 06/01/15 STATEMENT OF CAPITAL GBP 5500 | SH01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 03/07/14 FULL LIST | AR01 |
| 2014-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-07-09 | 03/07/13 FULL LIST | AR01 |
| 2013-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 31/12/2012 | CH01 |
| 2013-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 31/12/2012 | CH01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 03/07/12 FULL LIST | AR01 |
| 2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | APPOINTMENT TERMINATED, DIRECTOR GLENYS ENSOR | TM01 |
| 2012-07-03 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PASKE | TM01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 12/07/11 FULL LIST | AR01 |
| 2011-07-19 | APPOINTMENT TERMINATED, DIRECTOR HORACE GILBERT | TM01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 12/07/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CYNTHIA PASKE / 12/07/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 12/07/2010 | CH01 |
| 2010-10-06 | 12/07/10 FULL LIST | AR01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CURZON PASKE / 12/07/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD PASKE / 12/07/2010 | CH01 |
Last update: 2023-02-13 12:13:10