Recognition Express Ltd was registered on 26 October 1979 and has its registered office in Milton Keynes, it's status at Companies House is "Active". The companies directors are Masters, Christopher Gordon, Heaton, Luke, Raffaele, Michael John. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASTERS, Christopher Gordon | 01 May 2019 | - | 1 |
| HEATON, Luke | 26 June 1995 | 24 April 1997 | 1 |
| RAFFAELE, Michael John | 04 January 1999 | 31 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 09 December 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 04 December 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 17 December 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 13 December 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| CH03 - Change of particulars for secretary | 15 November 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2008 | |
| 363s - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2001 | |
| 363s - Annual Return | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 November 2001 | |
| RESOLUTIONS - N/A | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 December 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| AUD - Auditor's letter of resignation | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 07 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| AUD - Auditor's letter of resignation | 01 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| CERTNM - Change of name certificate | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 12 December 1996 | |
| 288 - N/A | 05 July 1996 | |
| 363x - Annual Return | 03 January 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 288 - N/A | 19 July 1995 | |
| 353 - Register of members | 19 June 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363x - Annual Return | 21 December 1994 | |
| 288 - N/A | 28 June 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363x - Annual Return | 08 January 1994 | |
| 288 - N/A | 06 May 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 288 - N/A | 22 January 1993 | |
| 363x - Annual Return | 05 January 1993 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 07 November 1992 | |
| 288 - N/A | 17 September 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363s - Annual Return | 20 December 1991 | |
| 353 - Register of members | 18 June 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| 288 - N/A | 09 July 1990 | |
| 288 - N/A | 12 June 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| 353 - Register of members | 17 January 1990 | |
| AA - Annual Accounts | 25 April 1989 | |
| 288 - N/A | 19 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 288 - N/A | 08 November 1988 | |
| CERTNM - Change of name certificate | 28 October 1988 | |
| 288 - N/A | 11 May 1988 | |
| AA - Annual Accounts | 30 March 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 July 1986 | |
| 288 - N/A | 25 June 1986 | |
| 288 - N/A | 18 June 1986 | |
| 287 - Change in situation or address of Registered Office | 13 June 1986 | |
| AA - Annual Accounts | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 February 2011 | Outstanding |
N/A |
| Fixed and floating charge | 05 November 2001 | Fully Satisfied |
N/A |
| Debenture | 02 April 2001 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 April 1997 | Fully Satisfied |
N/A |
