RECLAIM IN SPAIN LIMITED

Company number 09027457

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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)
29 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 29 November 2018
02 Jul 2019 CH01 Director's details changed for Mr Ben Robin David Parslow on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Peter Allan O'donnell on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Michael John Coyne on 1 July 2019
02 Jul 2019 CH01 Director's details changed for Michael John Coyne on 1 July 2019
11 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
03 Oct 2017 PSC04 Change of details for Mr Ben Robin David Parslow as a person with significant control on 1 October 2017
03 Oct 2017 AD01 Registered office address changed from 71a High Street Littlehampton West Sussex BN17 5AG England to Suite 4 Anchor Springs Littlehampton BN17 6BP on 3 October 2017
19 Sep 2017 PSC04 Change of details for Mr Ben Robin David Parslow as a person with significant control on 15 August 2017
19 Sep 2017 AA01 Current accounting period extended from 31 May 2017 to 30 November 2017
25 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
10 Jan 2017 CH01 Director's details changed for Mr Peter Allan O'donnell on 4 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Ben Robin David Parslow on 4 January 2017
05 Dec 2016 RP04AR01 Second filing of the annual return made up to 7 May 2016
21 Oct 2016 AA Micro company accounts made up to 31 May 2016
11 Aug 2016 AD01 Registered office address changed from , 7 Walnut Crescent, Kettering, Northamptonshire, NN16 9PX to 71a High Street Littlehampton West Sussex BN17 5AG on 11 August 2016
20 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-20
  • GBP 40

Statement of capital on 2016-12-05
  • GBP 51
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 51
04 Apr 2016 AP01 Appointment of Mr Ben Robin David Parslow as a director on 8 March 2016
04 Apr 2016 AP01 Appointment of Michael John Coyne as a director on 8 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015