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Rekord Sales (Great Britain) Limited

Documents

Total Documents192
Total Pages948

Filing History

27 December 2022Final Gazette dissolved via compulsory strike-off
20 September 2022First Gazette notice for compulsory strike-off
9 December 2021Total exemption full accounts made up to 31 March 2021
13 July 2021Confirmation statement made on 3 July 2021 with updates
26 January 2021Current accounting period extended from 31 December 2020 to 31 March 2021
20 November 2020Notification of Susan Mary Milnthorpe as a person with significant control on 11 June 2020
20 November 2020Notification of Dawn Mcmahon as a person with significant control on 11 June 2020
29 September 2020Total exemption full accounts made up to 31 December 2019
9 July 2020Termination of appointment of Raymond Green as a director on 10 May 2020
9 July 2020Cessation of Raymond Green as a person with significant control on 10 May 2020
8 July 2020Confirmation statement made on 3 July 2020 with updates
12 June 2020Appointment of Mrs. Dawn Mcmahon as a director on 11 June 2020
12 June 2020Appointment of Mrs Susan Mary Milnthorpe as a director on 11 June 2020
20 May 2020Cessation of Michael Ensor Caton as a person with significant control on 28 June 2017
20 May 2020Notification of Raymond Green as a person with significant control on 28 June 2017
20 May 2020Cessation of Alice Caton as a person with significant control on 28 June 2017
24 September 2019Total exemption full accounts made up to 31 December 2018
3 July 2019Confirmation statement made on 3 July 2019 with updates
20 February 2019Termination of appointment of Mollie White as a secretary on 17 January 2019
25 September 2018Total exemption full accounts made up to 31 December 2017
3 August 2018Confirmation statement made on 3 July 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
8 August 2017Confirmation statement made on 3 July 2017 with no updates
17 July 2017Termination of appointment of Irene Elizabeth Wells as a director on 28 June 2017
17 July 2017Termination of appointment of Barbara Jean Webber as a director on 28 June 2017
17 July 2017Termination of appointment of Barbara Jean Webber as a director on 28 June 2017
17 July 2017Appointment of Mr Raymond Green as a director on 28 June 2017
17 July 2017Termination of appointment of Marjorie Gilbert as a director on 28 June 2017
17 July 2017Termination of appointment of Guy Curzon Paske as a director on 28 June 2017
17 July 2017Termination of appointment of John Lewis Ensor as a director on 28 June 2017
17 July 2017Termination of appointment of Michael Ensor Caton as a director on 28 June 2017
17 July 2017Termination of appointment of Marjorie Gilbert as a director on 28 June 2017
17 July 2017Termination of appointment of John Herbert Ellis Wells as a director on 28 June 2017
17 July 2017Termination of appointment of John Herbert Ellis Wells as a director on 28 June 2017
17 July 2017Termination of appointment of Robin Richard Paske as a director on 28 June 2017
17 July 2017Appointment of Mr Raymond Green as a director on 28 June 2017
17 July 2017Termination of appointment of Irene Elizabeth Wells as a director on 28 June 2017
17 July 2017Termination of appointment of John Lewis Ensor as a director on 28 June 2017
17 July 2017Termination of appointment of Robin Richard Paske as a director on 28 June 2017
17 July 2017Termination of appointment of John Charles Webber as a director on 28 June 2017
17 July 2017Termination of appointment of John Charles Webber as a director on 28 June 2017
17 July 2017Termination of appointment of Guy Curzon Paske as a director on 28 June 2017
17 July 2017Termination of appointment of Alice Caton as a director on 28 June 2017
17 July 2017Termination of appointment of Michael Ensor Caton as a director on 28 June 2017
17 July 2017Termination of appointment of Alice Caton as a director on 28 June 2017
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
12 August 2016Confirmation statement made on 3 July 2016 with updates
12 August 2016Confirmation statement made on 3 July 2016 with updates
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
11 August 2015Director's details changed for Mrs Marjories Gilbert on 11 August 2015
11 August 2015Director's details changed for Mrs Marjories Gilbert on 11 August 2015
11 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,510
11 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,510
11 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,510
2 March 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,500
2 March 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,500
2 March 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,500
30 October 2014Total exemption small company accounts made up to 31 December 2013
30 October 2014Total exemption small company accounts made up to 31 December 2013
6 October 2014Satisfaction of charge 1 in full
6 October 2014Satisfaction of charge 1 in full
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,500
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,500
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 5,500
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
9 July 2013Director's details changed for Mrs Barbara Jean Webber on 31 December 2012
9 July 2013Director's details changed for Mr John Charles Webber on 31 December 2012
9 July 2013Director's details changed for Mrs Barbara Jean Webber on 31 December 2012
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
9 July 2013Director's details changed for Mr John Charles Webber on 31 December 2012
14 August 2012Total exemption small company accounts made up to 31 December 2011
14 August 2012Total exemption small company accounts made up to 31 December 2011
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 July 2012Termination of appointment of Margaret Paske as a director
3 July 2012Termination of appointment of Glenys Ensor as a director
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 July 2012Termination of appointment of Margaret Paske as a director
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 July 2012Termination of appointment of Glenys Ensor as a director
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
19 July 2011Termination of appointment of Horace Gilbert as a director
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
19 July 2011Termination of appointment of Horace Gilbert as a director
6 October 2010Director's details changed for Mrs Margaret Cynthia Paske on 12 July 2010
6 October 2010Director's details changed for Mrs Barbara Jean Webber on 12 July 2010
6 October 2010Director's details changed for Mr Robin Richard Paske on 12 July 2010
6 October 2010Director's details changed for Mrs Marjories Gilbert on 12 July 2010
6 October 2010Director's details changed for Mr John Charles Webber on 12 July 2010
6 October 2010Annual return made up to 12 July 2010 with a full list of shareholders
6 October 2010Director's details changed for Mr Horace John Gilbert on 12 July 2010
6 October 2010Director's details changed for Mr Guy Curzon Paske on 12 July 2010
6 October 2010Director's details changed for Mr Robin Richard Paske on 12 July 2010
6 October 2010Director's details changed for Mr Horace John Gilbert on 12 July 2010
6 October 2010Director's details changed for Mrs Barbara Jean Webber on 12 July 2010
6 October 2010Director's details changed for Mrs Margaret Cynthia Paske on 12 July 2010
6 October 2010Director's details changed for Mr Guy Curzon Paske on 12 July 2010
6 October 2010Director's details changed for Mr John Charles Webber on 12 July 2010
6 October 2010Annual return made up to 12 July 2010 with a full list of shareholders
6 October 2010Director's details changed for Mrs Marjories Gilbert on 12 July 2010
22 September 2010Total exemption small company accounts made up to 31 December 2009
22 September 2010Total exemption small company accounts made up to 31 December 2009
21 October 2009Total exemption small company accounts made up to 31 December 2008
21 October 2009Total exemption small company accounts made up to 31 December 2008
7 September 2009Director appointed mr robin richard paske
7 September 2009Director appointed mrs margaret cynthia paske
7 September 2009Director appointed mrs marjories gilbert
7 September 2009Return made up to 12/07/09; full list of members
7 September 2009Director appointed mr robin richard paske
7 September 2009Return made up to 12/07/09; full list of members
7 September 2009Director appointed mr john lewis ensor
7 September 2009Director appointed mr john charles webber
7 September 2009Director appointed mrs barbara jean webber
7 September 2009Director appointed mrs glenis margaret ensor
7 September 2009Director appointed mrs barbara jean webber
7 September 2009Director appointed mrs alice caton
7 September 2009Director appointed mrs marjories gilbert
7 September 2009Director appointed mrs alice caton
7 September 2009Director appointed mr horace john gilbert
7 September 2009Director appointed mr guy curzon paske
7 September 2009Director appointed mrs irene wells
7 September 2009Director appointed mrs margaret cynthia paske
7 September 2009Director appointed mr john charles webber
7 September 2009Director appointed mrs irene wells
7 September 2009Director appointed mr john lewis ensor
7 September 2009Director appointed mr horace john gilbert
7 September 2009Director appointed mrs glenis margaret ensor
7 September 2009Director appointed mr guy curzon paske
31 October 2008Total exemption small company accounts made up to 31 December 2007
31 October 2008Total exemption small company accounts made up to 31 December 2007
4 September 2008Return made up to 12/07/08; no change of members
4 September 2008Return made up to 12/07/08; no change of members
26 November 2007Return made up to 12/07/07; no change of members
26 November 2007Return made up to 12/07/07; no change of members
28 October 2007Total exemption small company accounts made up to 31 December 2006
28 October 2007Total exemption small company accounts made up to 31 December 2006
4 October 2006Total exemption small company accounts made up to 31 December 2005
4 October 2006Total exemption small company accounts made up to 31 December 2005
28 September 2006Return made up to 12/07/06; full list of members
28 September 2006Return made up to 12/07/06; full list of members
17 February 2006Return made up to 12/07/05; full list of members
17 February 2006Return made up to 12/07/05; full list of members
27 September 2005Total exemption small company accounts made up to 31 December 2004
27 September 2005Total exemption small company accounts made up to 31 December 2004
23 July 2004Return made up to 12/07/04; full list of members
23 July 2004Return made up to 12/07/04; full list of members
28 April 2004Total exemption small company accounts made up to 31 December 2003
28 April 2004Total exemption small company accounts made up to 31 December 2003
5 September 2003Return made up to 12/07/03; full list of members
5 September 2003Return made up to 12/07/03; full list of members
22 April 2003Total exemption small company accounts made up to 31 December 2002
22 April 2003Total exemption small company accounts made up to 31 December 2002
21 October 2002Total exemption small company accounts made up to 31 December 2001
21 October 2002Total exemption small company accounts made up to 31 December 2001
14 August 2002Return made up to 12/07/02; full list of members
14 August 2002Return made up to 12/07/02; full list of members
29 October 2001Total exemption small company accounts made up to 31 December 2000
29 October 2001Total exemption small company accounts made up to 31 December 2000
22 August 2001Return made up to 12/07/01; full list of members
22 August 2001Return made up to 12/07/01; full list of members
26 October 2000Accounts for a small company made up to 31 December 1999
26 October 2000Accounts for a small company made up to 31 December 1999
8 August 2000Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
8 August 2000Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 October 1999Accounts for a small company made up to 31 December 1998
12 October 1999Accounts for a small company made up to 31 December 1998
22 July 1999Return made up to 12/07/99; full list of members
22 July 1999Return made up to 12/07/99; full list of members
5 August 1998Return made up to 12/07/98; no change of members
5 August 1998Return made up to 12/07/98; no change of members
24 July 1998Accounts for a small company made up to 31 December 1997
24 July 1998Accounts for a small company made up to 31 December 1997
15 July 1997Accounts for a small company made up to 31 December 1996
15 July 1997Accounts for a small company made up to 31 December 1996
25 July 1996Return made up to 12/07/96; full list of members
25 July 1996Accounts for a small company made up to 31 December 1995
25 July 1996Accounts for a small company made up to 31 December 1995
25 July 1996Return made up to 12/07/96; full list of members
19 July 1995Accounts for a small company made up to 31 December 1994
19 July 1995Accounts for a small company made up to 31 December 1994
18 July 1995Return made up to 12/07/95; no change of members
18 July 1995Return made up to 12/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
8 April 1963Particulars of mortgage/charge
8 April 1963Particulars of mortgage/charge
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