| Name: |
RECSEL INTERNATIONAL LIMITED
RECSEL INTERNATIONAL LTD |
| Address: | DAVID ROBERTON & CO, 84 WHITING STREET, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP33 1NZ |
| Incorporation Date: | 2005-12-08 |
| date | name | form type |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-17 | DIRECTOR APPOINTED MR OLIVER ANTONY WILFRED CANNELL | AP01 |
| 2021-12-29 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
| 2021-09-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
| 2020-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROMCARLYLE HOUSE 235-7VAUXHALL BRIDGE ROADLONDONSW1V 1EJ | AD01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
| 2017-10-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-27 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2015-12-23 | 08/12/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 08/12/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROMGROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS,LONDONSW1W 0BSUNITED KINGDOM | AD01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 08/12/13 FULL LIST | AR01 |
| 2012-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROMGROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENSLONDONSW1W 0BSUNITED KINGDOM | AD01 |
| 2012-12-24 | 08/12/12 FULL LIST | AR01 |
| 2012-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM104 THE BEEHIVE CITY PLACEBEEHIVE RING ROAD LONDON GATWICK AIRPORTGATWICKWEST SUSSEXRH6 0PAUNITED KINGDOM | AD01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 08/12/11 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CANNELL / 03/12/2010 | CH01 |
| 2010-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROMCRAWLEY BUSINESS CENTRE STEPHENSON WAYTHREE BRIDGESCRAWLEYWEST SUSSEXRH10 1TN | AD01 |
| 2010-12-23 | 08/12/10 FULL LIST | AR01 |
| 2010-12-23 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HERNANDEZ VAZQUEZ / 03/12/2010 | CH03 |
| 2009-12-22 | 08/12/09 FULL LIST | AR01 |
| 2009-12-22 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HERNANDEZ VAZQUEZ / 22/12/2009 | CH03 |
| 2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CANNELL / 22/12/2009 | CH01 |
| 2009-09-17 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROMTMS HOUSECRAY AVENUEORPINGTONKENTBR5 3QB | 287 |
| 2008-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CANNELL / 01/06/2008 | 288c |
| 2008-12-23 | SECRETARY'S CHANGE OF PARTICULARS / ALICIA HERNANDEZ VAZQUEZ / 01/06/2008 | 288c |
| 2008-12-23 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM:15 THE BRACKENS, CHELSFIELDORPINGTONKENTBR6 6JH | 287 |
| 2006-03-14 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM:23 TMS HOUSECRAY HOUSEORPINGTONKENT BR5 3QB | 287 |
| 2005-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-05 02:01:38