About

Registered Number: 03267097
Date of Incorporation: 22/10/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, Recoil Springs International Ltd was established in 1996, it's status in the Companies House registry is set to "Active". This business has 2 directors listed. We don't know the number of employees at Recoil Springs International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Adrian Stephen 05 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WHITBREAD, Sharon Ann 05 November 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 December 2019
PSC05 - N/A 13 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 12 July 2018
PSC02 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
CS01 - N/A 15 November 2017
AD01 - Change of registered office address 07 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
353 - Register of members 06 April 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 27 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 09 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 24 July 2002
395 - Particulars of a mortgage or charge 28 March 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 08 December 1998
363s - Annual Return 28 November 1997
CERTNM - Change of name certificate 24 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1997
225 - Change of Accounting Reference Date 06 May 1997
CERTNM - Change of name certificate 23 April 1997
287 - Change in situation or address of Registered Office 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.