Re:Creation Group Plc

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dissolved

Re:creation Group Plc

03674002•Public Limited With Share Capital

Unit 2, Meadows Business Park, Station A, Camberley, GU179AB

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Incorporated

25/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Re:creation Group Plc (03674002) is a public limited with share capital incorporated on 25/11/1998 (27 years old) and registered in camberley, GU179AB. The company operates under SIC code 46900.

Public Limited With Share Capital
SIC: 46900
Incorporated 25/11/1998
GU179AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
michael patrick lehrter
director
M
michael john woolley
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Auditors Resignation Company
Category:Auditors
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:24-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Gazette Notice Compulsary
Category:Gazette
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Legacy
Category:Accounts
Date:05-06-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Address
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Mortgage
Date:26-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2001
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-10-2001
Legacy
Category:Capital
Date:24-10-2001
Accounts Balance Sheet
Category:Accounts
Date:24-10-2001
Auditors Report
Category:Auditors
Date:24-10-2001
Auditors Statement
Category:Auditors
Date:24-10-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:24-10-2001
Legacy
Category:Reregistration
Date:24-10-2001
Legacy
Category:Reregistration
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Legacy
Category:Capital
Date:24-10-2001
Resolution
Category:Resolution
Date:24-10-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2001
Legacy
Category:Mortgage
Date:19-02-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Annual Return
Date:21-12-2000
Legacy
Category:Mortgage
Date:13-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Capital
Date:02-08-2000
Legacy
Category:Capital
Date:02-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2019
Filing Date29/03/2018
Latest Accounts30/09/2017

Trading Addresses

Unit 2, Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU179AB
Alberto House, 18 Marino Way, Finchampstead, Wokingham, Berkshire, RG404RF

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Contact

Unit 2, Meadows Business Park, Station A, Camberley, GU179AB