- Company Overview for RISE & RECLINE LTD (04194331)
- Filing history for RISE & RECLINE LTD (04194331)
- People for RISE & RECLINE LTD (04194331)
- Charges for RISE & RECLINE LTD (04194331)
- More for RISE & RECLINE LTD (04194331)
| 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
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| 07 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 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
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| 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
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| 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 |