AIM TO RECYCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/08/2415 August 2024 | Notification of Jennifer Gaydon-Lownds as a person with significant control on 2023-12-01 |
| 15/08/2415 August 2024 | Notification of Adam Mcdonald as a person with significant control on 2023-12-01 |
| 15/08/2415 August 2024 | Cessation of Ian Mcdonald as a person with significant control on 2023-12-01 |
| 15/08/2415 August 2024 | Cessation of Joan Mcdonald as a person with significant control on 2023-12-01 |
| 09/08/249 August 2024 | Change of share class name or designation |
| 09/08/249 August 2024 | Particulars of variation of rights attached to shares |
| 09/08/249 August 2024 | Resolutions |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 24/11/2224 November 2022 | Director's details changed for Mr Adam Mcdonald on 2022-06-26 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | SAIL ADDRESS CREATED |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM STONEYGATE LANE FELLING GATESHEAD TYNE & WEAR NE10 0HJ |
| 18/09/1718 September 2017 | ADOPT ARTICLES 09/04/2015 |
| 18/09/1718 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1718 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1718 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1718 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1718 September 2017 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2016 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 18/01/1618 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/12/133 December 2013 | SECRETARY APPOINTED MRS JENNIFER GAYDON-LOWNDS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN MCDONALD |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS JENNIFER GAYDON-LOWNDS |
| 03/12/133 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR ADAM MCDONALD |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS JOAN MCDONALD |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCDONALD / 21/11/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MCDONALD / 21/11/2010 |
| 04/01/114 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/12/0910 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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