About

Registered Number: 04916663
Date of Incorporation: 30/09/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS,

 

Having been setup in 2003, Rechord Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Rechord Ltd. The current directors of the company are listed as Collinson, Rachel Anne, Burnhams Secretarial Services Limited, Morgan Hamilton Inghams Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINSON, Rachel Anne 30 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BURNHAMS SECRETARIAL SERVICES LIMITED 30 September 2003 30 September 2007 1
MORGAN HAMILTON INGHAMS LIMITED 30 September 2007 29 September 2014 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
PSC04 - N/A 13 July 2020
CH01 - Change of particulars for director 09 July 2020
PSC04 - N/A 09 July 2020
CH01 - Change of particulars for director 09 July 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 October 2019
PSC04 - N/A 01 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 17 November 2017
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 27 June 2017
TM02 - Termination of appointment of secretary 17 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 20 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 23 October 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
287 - Change in situation or address of Registered Office 24 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 14 October 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 25 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
288a - Notice of appointment of directors or secretaries 01 November 2003
287 - Change in situation or address of Registered Office 15 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.