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RISE & RECLINE LTD

Company number 04194331

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
11 Sep 2019 TM01 Termination of appointment of Samantha Jane Langtree as a director on 10 September 2019
11 Sep 2019 AP03 Appointment of Mrs Leanne Bowen as a secretary on 11 September 2019
11 Sep 2019 AP01 Appointment of Mr John Thomas Lougher as a director on 11 September 2019
11 Sep 2019 TM02 Termination of appointment of Samantha Jane Langtree as a secretary on 10 September 2019
11 Sep 2019 PSC07 Cessation of Samantha Jane Langtree as a person with significant control on 10 September 2019
15 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
07 Dec 2018 CH01 Director's details changed for Ms Samantha Jane Langtree on 7 December 2018
07 Dec 2018 PSC04 Change of details for Ms Samantha Jane Langtree as a person with significant control on 7 December 2018
09 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Feb 2017 MR04 Satisfaction of charge 3 in full
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Sep 2016 MR01 Registration of charge 041943310007, created on 28 September 2016
29 Sep 2016 MR01 Registration of charge 041943310006, created on 28 September 2016
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,003
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 999
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 999
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 999
22 Apr 2014 CH01 Director's details changed for Nigel Morley on 5 April 2013
22 Apr 2014 CH03 Secretary's details changed for Ms Samantha Jane Langtree on 5 April 2013