REKORD SALES (GREAT BRITAIN) LIMITED


Registered number: 00564684
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Name: REKORD SALES (GREAT BRITAIN) LIMITED
REKORD SALES (GREAT BRITAIN) LTD
Address: MANOR ROAD,, MANCETTER,, NR ATHERSTONE,, WARWICKSHIRE, CV9 1RJ
Incorporation Date: 1956-04-13

Company status: Dissolved


Company Documents

date name form type
2022-12-27 STRUCK OFF AND DISSOLVED GAZ2
2022-09-20 FIRST GAZETTE GAZ1
2021-12-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-26 CURREXT FROM 31/12/2020 TO 31/03/2021 AA01
2021-07-13 CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES CS01
2020-05-20 CESSATION OF MICHAEL ENSOR CATON AS A PSC PSC07
2020-06-12 DIRECTOR APPOINTED MRS SUSAN MARY MILNTHORPE AP01
2020-06-12 DIRECTOR APPOINTED MRS. DAWN MCMAHON AP01
2020-07-08 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES CS01
2020-07-09 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREEN TM01
2020-07-09 CESSATION OF RAYMOND GREEN AS A PSC PSC07
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MCMAHON PSC01
2020-05-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND GREEN PSC01
2020-11-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY MILNTHORPE PSC01
2020-05-20 CESSATION OF ALICE CATON AS A PSC PSC07
2019-02-20 APPOINTMENT TERMINATED, SECRETARY MOLLIE WHITE TM02
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS TM01
2017-07-17 DIRECTOR APPOINTED MR RAYMOND GREEN AP01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR ALICE CATON TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR GUY PASKE TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATON TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR JOHN ENSOR TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR ROBIN PASKE TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR BARBARA WEBBER TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR MARJORIE GILBERT TM01
2017-07-17 APPOINTMENT TERMINATED, DIRECTOR IRENE WELLS TM01
2016-08-12 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIES GILBERT / 11/08/2015 CH01
2015-08-11 03/07/15 FULL LIST AR01
2015-03-02 06/01/15 STATEMENT OF CAPITAL GBP 5500 SH01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-31 03/07/14 FULL LIST AR01
2014-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 31/12/2012 CH01
2013-07-09 03/07/13 FULL LIST AR01
2013-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 31/12/2012 CH01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-03 03/07/12 FULL LIST AR01
2012-08-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-03 APPOINTMENT TERMINATED, DIRECTOR GLENYS ENSOR TM01
2012-07-03 APPOINTMENT TERMINATED, DIRECTOR MARGARET PASKE TM01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-19 APPOINTMENT TERMINATED, DIRECTOR HORACE GILBERT TM01
2011-07-19 12/07/11 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CURZON PASKE / 12/07/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 12/07/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 12/07/2010 CH01
2010-10-06 12/07/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CYNTHIA PASKE / 12/07/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD PASKE / 12/07/2010 CH01

Last update: 2023-02-13 12:13:10