Based in Frinton-On-Sea, Reculver Ltd was registered on 31 January 1994, it's status is listed as "Active". There are 4 directors listed as Slade, Katy Jane, Marks, Lucy, Slade, David, Marks, Robert for Reculver Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKS, Lucy | 16 December 2016 | - | 1 |
SLADE, David | 16 December 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLADE, Katy Jane | 06 March 2016 | - | 1 |
MARKS, Robert | 31 March 1998 | 06 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 December 2019 | |
CS01 - N/A | 28 December 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 08 February 2019 | |
AA01 - Change of accounting reference date | 29 December 2018 | |
CS01 - N/A | 01 March 2018 | |
CH01 - Change of particulars for director | 27 December 2017 | |
CH01 - Change of particulars for director | 27 December 2017 | |
AD01 - Change of registered office address | 27 December 2017 | |
AA - Annual Accounts | 20 December 2017 | |
MR01 - N/A | 19 April 2017 | |
MR01 - N/A | 19 April 2017 | |
MR04 - N/A | 30 March 2017 | |
CS01 - N/A | 20 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 07 March 2016 | |
AP03 - Appointment of secretary | 07 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 28 February 2015 | |
AA - Annual Accounts | 28 February 2015 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 05 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 10 February 2009 | |
353 - Register of members | 10 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 February 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 03 February 2006 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 26 January 2005 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 25 February 2003 | |
363s - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 02 February 2001 | |
287 - Change in situation or address of Registered Office | 02 February 2001 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 10 December 1998 | |
288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 09 October 1996 | |
AA - Annual Accounts | 15 May 1996 | |
363s - Annual Return | 24 January 1996 | |
287 - Change in situation or address of Registered Office | 25 July 1995 | |
363s - Annual Return | 20 January 1995 | |
395 - Particulars of a mortgage or charge | 17 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1994 | |
NEWINC - New incorporation documents | 31 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 April 2017 | Outstanding |
N/A |
A registered charge | 19 April 2017 | Outstanding |
N/A |
Legal charge | 04 May 1994 | Fully Satisfied |
N/A |