| Name: |
RECOVERY PROMISE LIMITED
RECOVERY PROMISE LTD |
| Address: | THE GABLES, MARKET SQUARE, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AN |
| Incorporation Date: | 2005-03-23 |
| date | name | form type |
| 2018-06-12 | FIRST GAZETTE | GAZ1 |
| 2018-08-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-04-08 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-04 | 23/03/16 FULL LIST | AR01 |
| 2016-04-04 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/11/2015 | CH03 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 23/03/15 FULL LIST | AR01 |
| 2014-11-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 05/04/2013 | CH03 |
| 2014-03-27 | 23/03/14 FULL LIST | AR01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 23/03/13 FULL LIST | AR01 |
| 2012-11-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 23/03/12 FULL LIST | AR01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 01/01/2011 | CH01 |
| 2011-03-23 | 23/03/11 FULL LIST | AR01 |
| 2010-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 08/05/2010 | CH01 |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 22/03/2010 | CH01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 01/10/2010 | CH03 |
| 2010-04-16 | SECRETARY'S CHANGE OF PARTICULARS / MR EWART HOLLOWAY / 22/03/2010 | CH03 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRNELL SMITH / 01/10/2010 | CH01 |
| 2010-04-16 | 23/03/10 FULL LIST | AR01 |
| 2009-07-29 | SECRETARY APPOINTED EWART HOLLOWAY | 288a |
| 2009-06-30 | APPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES | 288b |
| 2009-01-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM6 MANOR COURTYARD, HUGHENDENAVENUE, HIGH WYCOMBEBUCKSHP13 5RE | 287 |
| 2008-04-14 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFRIES / 09/11/2007 | 288c |
| 2008-04-14 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-22 | RETURN MADE UP TO 23/03/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-25 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-15 | DIRECTOR RESIGNED | 288b |
| 2005-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-15 | SECRETARY RESIGNED | 288b |
| 2005-04-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-07 01:43:11