Rectella Limited

Company Name	Rectella Limited
Directors	Kevin Moulsdale and Stephen Edwards
Company Status	Active
Company Number	00430344
Category	Private Limited Company
Incorporation Date	27 February 1947(76 years, 3 months ago)
Previous Names	Rectella Group Limited and Richmond Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Moulsdale
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(73 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Julian House, Cobra Court Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Stephen Edwards
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(73 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Julian House, Cobra Court Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr George Thomas Brookes
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Holden Bolton-By-Bowland Clitheroe Lancashire BB7 4PF

Director Name	Juliusz Greibach
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(44 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	23 The Spinney Cheadle Cheshire SK8 1JA

Director Name	Mr Charles Frederic Greibach
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(44 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Coppice Halebarns Altrincham Cheshire WA15 0DU

Director Name	Mr Francis Howard Greibach
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(44 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrow House Hawley Lane Hale Altrincham Cheshire WA15 0DJ

Secretary Name	Mr George Thomas Brookes
Nationality	British
Status	Resigned
Appointed	14 September 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Holden Bolton-By-Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Mrs Christine Ann Blackford
Nationality	British
Status	Resigned
Appointed	20 October 1995(48 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Sunnyhurst Farm Darwen Lancashire BB3 1JX

Secretary Name	Richard Anthony Paul Joynson
Nationality	British
Status	Resigned
Appointed	19 April 1999(52 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	4 Chadvil Road Gatley Cheadle Cheshire SK8 1NX

Secretary Name	Anne Felicity Dawn Greibach
Nationality	British
Status	Resigned
Appointed	13 October 2000(53 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 December 2017)
Role	Company Director
Correspondence Address	Barrow House Hawley Lane Hale Cheshire WA15 0DJ

Director Name	Mr Peter Anthony Bolton
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(55 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2014)
Role	Management Executive
Country of Residence	England
Correspondence Address	8 Goose Lane Hatton Warrington Cheshire WA4 5PA

Director Name	Mr Anthony Wilfrid Graham
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(57 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 November 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Groby Road Altrincham Cheshire WA14 1RS

Director Name	Mr Simon George Greenhalgh
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(59 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Corner Brook Lostock Bolton Lancashire BL6 4GX

Director Name	Ms Kathryn Margaret Spencer
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(63 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Mr Andrew Guy Davis
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(67 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2017)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG

Director Name	Mr Joshua Michael Greibach
Date of Birth	March 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(67 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2017)
Role	Head Of Retail Operations
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG

Contact

Website	rectella.co.uk

Location

Registered Address	Julian House, Cobra Court Blackmore Road Stretford Manchester M32 0QY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

47.2k at £1	Charles Fedric Greibach 40.00% C
35.4k at £1	Francis Howard Greibach 30.00% F
11.8k at £1	Anne Felicity Greibach 10.00% F
11.8k at £1	Joshua Greibach 10.00% F
11.8k at £1	Vivienne Greibach 10.00% C

Financials

Year	2014
Turnover	£15,476,189
Gross Profit	£3,165,811
Net Worth	£4,222,173
Cash	£590,849
Current Liabilities	£3,370,340

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	14 September 2022 (8 months, 2 weeks ago)
Next Return Due	28 September 2023 (4 months from now)

Charges

10 November 2022	Delivered on: 15 November 2022 Persons entitled: Sellersfunding International Portfolio LTD Classification: A registered charge Outstanding
8 February 2022	Delivered on: 15 February 2022 Persons entitled: Close Brothers Limited (The “Security Trustee”) Classification: A registered charge Particulars: UK. Trade mark number. Rectella UK0001137647B. Julian charles UK00002299623. Pure inspiration UK00002453692. Julian charles UK00003375587. Julian charles UK00801494491. Eu. Trade mark number. Julian charles 1494491. Outstanding
18 June 2020	Delivered on: 23 June 2020 Persons entitled: Skg Capital Nominees Limited Classification: A registered charge Outstanding
7 June 2016	Delivered on: 8 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
30 April 2002	Delivered on: 2 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the south east side of roman road blackburn t/n LA385570. Outstanding
21 January 1972	Delivered on: 26 January 1972 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Caronation mill railway rd chorley lancs. Fully Satisfied
6 February 1964	Delivered on: 17 February 1964 Satisfied on: 27 June 2006 Persons entitled: Martin Bank LTD Classification: Legal mortgage Secured details: All monyes due etc. Particulars: 57 faulkner street manchester. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 October 1962	Delivered on: 25 October 1962 Satisfied on: 27 June 2006 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 20 lord street chatham in the city of manchester present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 October 1962	Delivered on: 25 October 1962 Satisfied on: 27 June 2006 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: 30 stocks street chatham in the city of manchester present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 February 2022	Satisfaction of charge 004303440006 in full (1 page)
19 October 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
5 August 2021	Full accounts made up to 30 April 2021 (29 pages)
5 August 2021	Previous accounting period shortened from 30 October 2021 to 30 April 2021 (1 page)
5 August 2021	Full accounts made up to 31 October 2020 (29 pages)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
8 January 2021	Change of details for Skg Capital Gp Limited as a person with significant control on 15 July 2020 (2 pages)
4 January 2021	Appointment of Mr Stephen Edwards as a director on 17 December 2020 (2 pages)
25 November 2020	Second filing of Confirmation Statement dated 14 September 2020 (3 pages)
10 November 2020	Confirmation statement made on 14 September 2020 with updates ANNOTATION Clarification a second filed CS01 ((Statement of capital and shareholder information change) was registered on 25/11/2020. (5 pages)
27 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 July 2020	Change of share class name or designation (2 pages)
27 July 2020	Cancellation of shares. Statement of capital on 18 June 2020 GBP 2 (4 pages)
23 July 2020	Purchase of own shares. (3 pages)
22 July 2020	Resolutions RES13 ‐ Terms of agreement for the purchase of shares 18/06/2020 (2 pages)
20 July 2020	Notification of Skg Capital Gp Limited as a person with significant control on 15 July 2020 (2 pages)
20 July 2020	Cessation of Julian Charles Group Limited as a person with significant control on 15 July 2020 (1 page)
6 July 2020	Memorandum and Articles of Association (11 pages)
6 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 June 2020	Change of details for Julian Charles Group Limited as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Change of details for Julian Charles Group Limited as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Change of details for Julian Charles Group Limited as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 118,123 (3 pages)
24 June 2020	Cessation of Skg Capital Nominees Limited as a person with significant control on 18 June 2020 (1 page)
24 June 2020	Change of details for Julian Charles Group Limited as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Notification of Skg Capital Nominees Limited as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Termination of appointment of Charles Frederic Greibach as a director on 18 June 2020 (1 page)
24 June 2020	Appointment of Mr Kevin Moulsdale as a director on 18 June 2020 (2 pages)
23 June 2020	Registration of charge 004303440007, created on 18 June 2020 (47 pages)
6 February 2020	Director's details changed for Mr Charles Fredric Greibach on 6 February 2020 (2 pages)
4 February 2020	Particulars of variation of rights attached to shares (2 pages)
3 February 2020	Change of share class name or designation (2 pages)
3 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Decisions by the board of dirs ratified 24/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 January 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
27 January 2020	Full accounts made up to 30 April 2019 (27 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 December 2019	Termination of appointment of Anthony Wilfrid Graham as a director on 30 November 2019 (1 page)
28 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
6 February 2019	Group of companies' accounts made up to 30 April 2018 (32 pages)
10 December 2018	Previous accounting period extended from 25 April 2018 to 30 April 2018 (1 page)
18 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
30 January 2018	Group of companies' accounts made up to 30 April 2017 (33 pages)
29 January 2018	Termination of appointment of Andrew Guy Davis as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Joshua Greibach as a director on 6 December 2017 (1 page)
2 January 2018	Cessation of Francis Howard Greibach as a person with significant control on 6 December 2017 (1 page)
2 January 2018	Cessation of Charles Fredric Greibach as a person with significant control on 6 December 2017 (1 page)
2 January 2018	Notification of Julian Charles Group Limited as a person with significant control on 6 December 2017 (2 pages)
2 January 2018	Termination of appointment of Francis Howard Greibach as a director on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Anne Felicity Dawn Greibach as a secretary on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Joshua Greibach as a director on 6 December 2017 (1 page)
2 January 2018	Cessation of Francis Howard Greibach as a person with significant control on 6 December 2017 (1 page)
2 January 2018	Cessation of Charles Fredric Greibach as a person with significant control on 6 December 2017 (1 page)
2 January 2018	Notification of Julian Charles Group Limited as a person with significant control on 6 December 2017 (2 pages)
2 January 2018	Termination of appointment of Francis Howard Greibach as a director on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Anne Felicity Dawn Greibach as a secretary on 6 December 2017 (1 page)
19 December 2017	Resolutions RES13 ‐ Acquisition of the entire issued share capital of the company. 06/12/2017 (3 pages)
19 December 2017	Resolutions RES13 ‐ Acquisition of the entire issued share capital of the company. 06/12/2017 (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
26 January 2017	Group of companies' accounts made up to 30 April 2016 (31 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
8 June 2016	Registration of charge 004303440006, created on 7 June 2016 (13 pages)
8 June 2016	Registration of charge 004303440006, created on 7 June 2016 (13 pages)
23 April 2016	Satisfaction of charge 5 in full (4 pages)
23 April 2016	Satisfaction of charge 5 in full (4 pages)
19 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
19 February 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
20 January 2016	Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
20 January 2016	Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 118,122 (9 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 118,122 (9 pages)
30 April 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
30 April 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 26 April 2014 (1 page)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 26 April 2014 (1 page)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 118,122 (8 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 118,122 (8 pages)
18 July 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Joshua Greibach as a director on 1 June 2014 (3 pages)
18 July 2014	Appointment of Mr Andrew Guy Davis as a director on 1 June 2014 (3 pages)
18 July 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Joshua Greibach as a director on 1 June 2014 (3 pages)
18 July 2014	Appointment of Mr Andrew Guy Davis as a director on 1 June 2014 (3 pages)
18 July 2014	Termination of appointment of Peter Anthony Bolton as a director on 1 June 2014 (2 pages)
18 July 2014	Appointment of Joshua Greibach as a director on 1 June 2014 (3 pages)
18 July 2014	Appointment of Mr Andrew Guy Davis as a director on 1 June 2014 (3 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
28 January 2014	Group of companies' accounts made up to 30 April 2013 (26 pages)
24 January 2014	Termination of appointment of Kathryn Spencer as a director (1 page)
24 January 2014	Termination of appointment of Kathryn Spencer as a director (1 page)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 118,122 (8 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 118,122 (8 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
1 February 2013	Group of companies' accounts made up to 30 April 2012 (28 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
8 February 2012	Change of share class name or designation (2 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
2 January 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
2 January 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
14 April 2011	Appointment of Ms Kathryn Margaret Spencer as a director (2 pages)
14 April 2011	Appointment of Ms Kathryn Margaret Spencer as a director (2 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
22 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Director's details changed for Anthony Wilfred Graham on 14 September 2010 (2 pages)
22 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Director's details changed for Anthony Wilfred Graham on 14 September 2010 (2 pages)
27 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
28 September 2009	Group of companies' accounts made up to 30 April 2009 (29 pages)
28 September 2009	Group of companies' accounts made up to 30 April 2009 (29 pages)
23 December 2008	Return made up to 14/09/08; full list of members (5 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 14/09/08; full list of members (5 pages)
23 December 2008	Location of register of members (1 page)
9 October 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
9 October 2008	Group of companies' accounts made up to 30 April 2008 (27 pages)
5 August 2008	Appointment terminated director simon greenhalgh (1 page)
5 August 2008	Appointment terminated director simon greenhalgh (1 page)
6 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
6 December 2007	Group of companies' accounts made up to 30 April 2007 (25 pages)
11 October 2007	Return made up to 14/09/07; full list of members (4 pages)
11 October 2007	Return made up to 14/09/07; full list of members (4 pages)
11 December 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
11 December 2006	Group of companies' accounts made up to 30 April 2006 (26 pages)
13 November 2006	Return made up to 14/09/06; full list of members (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 14/09/06; full list of members (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
20 February 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
22 November 2005	Return made up to 14/09/05; full list of members (3 pages)
22 November 2005	Return made up to 14/09/05; full list of members (3 pages)
10 March 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
10 March 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
12 November 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
12 November 2003	Group of companies' accounts made up to 30 April 2003 (25 pages)
5 November 2003	Return made up to 14/09/03; full list of members (8 pages)
5 November 2003	Return made up to 14/09/03; full list of members (8 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
1 November 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
1 November 2002	Group of companies' accounts made up to 30 April 2002 (24 pages)
17 October 2002	Return made up to 14/09/02; full list of members (8 pages)
17 October 2002	Return made up to 14/09/02; full list of members (8 pages)
7 May 2002	Company name changed richmond group LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed richmond group LIMITED\certificate issued on 07/05/02 (2 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
25 October 2001	Return made up to 14/09/01; full list of members (7 pages)
9 October 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
9 October 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (24 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (24 pages)
27 December 2000	Return made up to 14/09/00; full list of members (7 pages)
27 December 2000	Return made up to 14/09/00; full list of members (7 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
29 February 2000	Full group accounts made up to 30 April 1999 (24 pages)
29 February 2000	Full group accounts made up to 30 April 1999 (24 pages)
8 November 1999	Return made up to 14/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
8 November 1999	Return made up to 14/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
31 January 1999	Full group accounts made up to 30 April 1998 (23 pages)
31 January 1999	Full group accounts made up to 30 April 1998 (23 pages)
12 October 1998	Return made up to 14/09/98; no change of members (5 pages)
12 October 1998	Return made up to 14/09/98; no change of members (5 pages)
9 January 1998	Full group accounts made up to 30 April 1997 (17 pages)
9 January 1998	Full group accounts made up to 30 April 1997 (17 pages)
12 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director resigned (7 pages)
12 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 1997	Full accounts made up to 30 April 1996 (17 pages)
4 February 1997	Full accounts made up to 30 April 1996 (17 pages)
27 October 1996	Return made up to 14/09/96; full list of members (7 pages)
27 October 1996	Return made up to 14/09/96; full list of members (7 pages)
26 October 1996	Ad 18/10/96--------- £ si [email protected]=28302 £ ic 89820/118122 (2 pages)
26 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
26 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
26 October 1996	£ nc 100000/200000 17/10/96 (1 page)
26 October 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
26 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
26 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 1996	Ad 18/10/96--------- £ si [email protected]=28302 £ ic 89820/118122 (2 pages)
26 October 1996	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
26 October 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
26 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
26 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
26 October 1996	£ nc 100000/200000 17/10/96 (1 page)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned;director resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	Full group accounts made up to 30 April 1995 (18 pages)
9 January 1996	Full group accounts made up to 30 April 1995 (18 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
11 October 1983	Company name changed\certificate issued on 11/10/83 (2 pages)
11 October 1983	Company name changed\certificate issued on 11/10/83 (2 pages)
6 June 1974	Company name changed\certificate issued on 06/06/74 (2 pages)
6 June 1974	Company name changed\certificate issued on 06/06/74 (2 pages)
27 February 1947	Certificate of incorporation (1 page)
27 February 1947	Certificate of incorporation (1 page)

Rectella Limited

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