ACE RECYCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Satisfaction of charge 027734190001 in full |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-11-30 |
| 14/01/2514 January 2025 | Registration of charge 027734190001, created on 2025-01-10 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-11-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Change of details for Mr Oliver Lannen as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/12/2221 December 2022 | Director's details changed for Mr Oliver Barrie Lannen on 2022-12-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-11-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGER |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM ROYD FARM, ROYD LANE RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4AZ |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAGGER |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SPEIGHT |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY SPEIGHT |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR OLIVER BARRIE LANNON |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/01/1214 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/01/128 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL JAGGER / 14/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAGGER / 14/12/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED MUCKSHIFT AND DEMOLITION SERVICE S LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/08/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED BETTERGLAD LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/02/932 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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