RE:CREATION GROUP PLC
Company is dissolved
General Information
NAME
RE:CREATION GROUP PLC
COMPANY NUMBER
03674002
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/11/1998
(26years old)
WEBSITE
RECREATIONLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/02/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
24/10/2001
25/10/2001
CITY BUG UK PLC
View all previous names
SURREY
GU17 9AB
Telephone: 01189736222
TPS: No
Alberto House
18 Marino Way
Finchampstead
Wokingham, Berkshire
RG40 4RF
Telephone: 9736222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Michael John Woolley (904690311) Appointed |
| 03/05/2024 | New Board Member Michael John Woolley (904690311) Appointed |
| 08/02/2024 | New Board Member Michael John Woolley (904690311) Appointed |
Credit Risk Overview
Want to learn more about RE:CREATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE:CREATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE:CREATION GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
25/11/1998 - 02/06/1999 (6 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Michael John Woolley (904690311) Appointed |
| 03/05/2024 | New Board Member Michael John Woolley (904690311) Appointed |
| 08/02/2024 | New Board Member Michael John Woolley (904690311) Appointed |
| 20/12/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 01/11/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 10/10/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 03/08/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 29/03/2023 | New Board Member Michael John Woolley (904690311) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Michael Patrick Lehrter (925543622) Appointed |
| 18/12/2018 | New Confirmation Statement filed |
| 20/09/2018 | Michael Patrick Lehrter (913509730) has left the board |
| 17/09/2018 | Frederick James Perkins (902786177) has left the board |
| 08/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 05/01/2017 | Adrian John Loader (915970708) has left the board |
| 05/01/2017 | New Company Secretary Michael John Woolley (922161016) Appointed |
| 28/12/2016 | New Annual Return filed |
| 01/01/2016 | Michael Lehrter (907125920) has left the board |
| 01/01/2016 | New Board Member Michael Patrick Lehrter (913509730) Appointed |
| 30/12/2015 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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