Founded in 2003, Recompense Ltd have registered office in Leeds. There are 4 directors listed as Dwyer, John Henry, Knott, David, Hales, Carolyn Anne, Woloshak, Mark for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Carolyn Anne | 15 April 2004 | 22 May 2013 | 1 |
| WOLOSHAK, Mark | 01 March 2009 | 28 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DWYER, John Henry | 19 November 2012 | 22 May 2013 | 1 |
| KNOTT, David | 24 July 2012 | 22 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2020 | |
| AM10 - N/A | 08 November 2019 | |
| AM10 - N/A | 08 November 2019 | |
| AM23 - N/A | 08 November 2019 | |
| AM10 - N/A | 24 May 2019 | |
| AM10 - N/A | 08 December 2018 | |
| AM10 - N/A | 28 May 2018 | |
| AM10 - N/A | 10 November 2017 | |
| AM10 - N/A | 30 May 2017 | |
| 2.24B - N/A | 18 November 2016 | |
| 2.24B - N/A | 17 May 2016 | |
| 2.24B - N/A | 11 November 2015 | |
| 2.31B - N/A | 11 November 2015 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| 2.24B - N/A | 24 June 2015 | |
| 2.24B - N/A | 27 November 2014 | |
| 2.31B - N/A | 27 November 2014 | |
| 2.24B - N/A | 22 May 2014 | |
| 2.31B - N/A | 22 May 2014 | |
| 2.24B - N/A | 09 January 2014 | |
| 2.40B - N/A | 19 November 2013 | |
| 2.39B - N/A | 19 November 2013 | |
| F2.18 - N/A | 06 September 2013 | |
| 2.17B - N/A | 02 September 2013 | |
| 2.12B - N/A | 06 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 04 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2013 | |
| AP01 - Appointment of director | 20 February 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2012 | |
| AP03 - Appointment of secretary | 22 November 2012 | |
| TM02 - Termination of appointment of secretary | 22 October 2012 | |
| TM01 - Termination of appointment of director | 29 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
| AP03 - Appointment of secretary | 24 July 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 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 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| AA - Annual Accounts | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 28 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 June 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| MEM/ARTS - N/A | 05 March 2004 | |
| CERTNM - Change of name certificate | 01 March 2004 | |
| NEWINC - New incorporation documents | 19 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 06 March 2013 | Outstanding |
N/A |
| Deed of assignment | 17 May 2012 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Outstanding |
N/A |
| Deed of assignment | 23 March 2007 | Outstanding |
N/A |
| Debenture | 01 May 2004 | Fully Satisfied |
N/A |
