Recoup Liability Services Limited

Company Name	Recoup Liability Services Limited
Director	Lisa Mary Turner
Company Status	Active
Company Number	03048318
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Previous Name	Noticeglossy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Lisa Mary Turner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(26 years, 11 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AW

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	20 October 2023(28 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(4 weeks after company formation)
Appointment Duration	19 years, 11 months (resigned 24 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Broad Lane Hampton Middlesex TW12 3BG

Secretary Name	Alexander Brian Woodfield
Nationality	British
Status	Resigned
Appointed	19 May 1995(4 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 1995)
Role	Secretary
Correspondence Address	80 Stormont Road London SW11 5EL

Director Name	Mr David George Hebden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2002)
Role	Solicitor
Correspondence Address	Meliora Bowsden Lane Shorne Kent DA12 3LA

Director Name	Rupert John Strange
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2004)
Role	Solicitor
Correspondence Address	22 Temple Road London W4 5NW

Director Name	Mr Stephen John Swabey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years after company formation)
Appointment Duration	10 years (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	102 Croxted Road London SE21 8NR

Director Name	Mr Timothy Mark Kelleher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(16 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ibex House - 1st Floor 42 - 47 Minories London EC3N 1HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 2 months (resigned 20 October 2023)
Correspondence Address	1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

15 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
9 March 2023	Registered office address changed from Ibex House - 1st Floor 42 - 47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 9 March 2023 (1 page)
20 December 2022	Accounts for a small company made up to 31 March 2022 (3 pages)
17 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
5 April 2022	Appointment of Lisa Mary Turner as a director on 31 March 2022 (2 pages)
5 April 2022	Termination of appointment of Timothy Mark Kelleher as a director on 31 March 2022 (1 page)
5 January 2022	Accounts for a small company made up to 31 March 2021 (5 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
18 May 2021	Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
23 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
23 August 2019	Director's details changed for Mr Timothy Mark Kelleher on 13 December 2017 (2 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
8 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
10 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Timothy John Raife Goode as a director on 24 April 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
7 August 2012	Termination of appointment of Stephen Swabey as a director (1 page)
22 February 2012	Appointment of Mr Timothy Mark Kelleher as a director (2 pages)
22 February 2012	Appointment of Mr Timothy Mark Kelleher as a director (2 pages)
10 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Leadenhall Secretaries Limited on 12 August 2010 (2 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Leadenhall Secretaries Limited on 12 August 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 September 2009	Return made up to 12/08/09; full list of members (4 pages)
28 September 2009	Return made up to 12/08/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 August 2008	Return made up to 12/08/08; no change of members (6 pages)
15 August 2008	Return made up to 12/08/08; no change of members (6 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 August 2007	Return made up to 24/06/07; no change of members (8 pages)
7 August 2007	Return made up to 24/06/07; no change of members (8 pages)
14 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
8 November 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 August 2005	Return made up to 24/06/05; full list of members (7 pages)
11 August 2005	Return made up to 24/06/05; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
30 September 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
5 July 2004	Return made up to 24/06/04; full list of members (7 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 July 2003	Return made up to 24/06/03; full list of members (7 pages)
11 July 2003	Return made up to 24/06/03; full list of members (7 pages)
29 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
29 August 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 July 2002	Return made up to 24/06/02; full list of members (7 pages)
2 July 2002	Return made up to 24/06/02; full list of members (7 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
25 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
25 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
10 July 2001	Return made up to 24/06/01; full list of members (7 pages)
20 November 2000	Full accounts made up to 30 April 2000 (8 pages)
20 November 2000	Full accounts made up to 30 April 2000 (8 pages)
22 June 2000	Return made up to 24/06/00; full list of members (7 pages)
22 June 2000	Return made up to 24/06/00; full list of members (7 pages)
10 November 1999	Full accounts made up to 30 April 1999 (7 pages)
10 November 1999	Full accounts made up to 30 April 1999 (7 pages)
27 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 1998	Full accounts made up to 30 April 1998 (9 pages)
2 December 1998	Full accounts made up to 30 April 1998 (9 pages)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 5TH floor 52 leadenhall street london EC3A 2DJ (1 page)
7 July 1998	Return made up to 24/06/98; no change of members (6 pages)
7 July 1998	Return made up to 24/06/98; no change of members (6 pages)
10 December 1997	Full accounts made up to 30 April 1997 (9 pages)
10 December 1997	Full accounts made up to 30 April 1997 (9 pages)
30 April 1997	Return made up to 21/04/97; no change of members (4 pages)
30 April 1997	Return made up to 21/04/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 30 April 1996 (9 pages)
12 November 1996	Full accounts made up to 30 April 1996 (9 pages)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1996	Return made up to 21/04/96; full list of members 363(287) ‐ Registered office changed on 28/04/96 (5 pages)
28 April 1996	Return made up to 21/04/96; full list of members 363(287) ‐ Registered office changed on 28/04/96 (5 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Memorandum and Articles of Association (22 pages)
14 June 1995	Memorandum and Articles of Association (22 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
9 June 1995	Company name changed\certificate issued on 09/06/95 (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (12 pages)
21 April 1995	Incorporation (12 pages)

Recoup Liability Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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