AO RECYCLING LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewFull accounts made up to 2025-03-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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25/11/2425 November 2024 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Satisfaction of charge 054866130003 in full

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13/02/2413 February 2024 Confirmation statement made on 2024-02-07 with no updates

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07/02/247 February 2024 Change of details for Ao World Plc as a person with significant control on 2022-11-16

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13/11/2313 November 2023 Change of details for Ao World Plc as a person with significant control on 2022-11-16

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11/10/2311 October 2023 Full accounts made up to 2023-03-31

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18/07/2318 July 2023 Registration of charge 054866130004, created on 2023-07-14

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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06/04/236 April 2023 Registration of charge 054866130003, created on 2023-04-05

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30/03/2330 March 2023 Satisfaction of charge 054866130002 in full

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with updates

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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06/12/226 December 2022 Termination of appointment of John Frederick Sant as a director on 2022-11-16

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22/09/2222 September 2022 Appointment of Mr John Charles Roberts as a director on 2022-09-16

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22/09/2222 September 2022 Termination of appointment of Daniel Anthony Emmett as a director on 2022-09-16

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-03-31

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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21/08/1921 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUNCE

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07/05/197 May 2019 DIRECTOR APPOINTED MR DANIEL ANTHONY EMMETT

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEPHEN HIGGINS / 07/12/2018

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STEPHEN HIGGINS / 26/01/2018

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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18/05/1718 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1718 May 2017 COMPANY NAME CHANGED THE RECYCLING GROUP LIMITED CERTIFICATE ISSUED ON 18/05/17

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SANT / 01/10/2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SANT / 01/10/2016

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM UNIT 2 LUDLOW ROAD KNIGHTON POWYS LD7 1LP

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23/06/1623 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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27/11/1527 November 2015 SUB-DIVISION 06/11/15

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27/11/1527 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 5.00

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12/11/1512 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054866130002

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10/11/1510 November 2015 DIRECTOR APPOINTED MR JONATHAN MARK STEPHEN HIGGINS

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10/11/1510 November 2015 SECRETARY APPOINTED MS JULIE ANGELA LOUISE FINNEMORE

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10/11/1510 November 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE

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10/11/1510 November 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW SANT

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09/11/159 November 2015 SECOND FILING WITH MUD 21/06/15 FOR FORM AR01

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15/07/1515 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR APPOINTED MR JOHN SANT

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANT

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 10 CHURCH STREET, CLEOBURY MORTIMER, KIDDERMINSTER, SHROPSHIRE, DY14 8BS, UNITED KINGDOM

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04/07/114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/01/1125 January 2011 DIRECTOR APPOINTED MR ANTHONY PAUL SANT

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANT

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21/07/1021 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL SANT / 19/07/2010

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19/07/1019 July 2010 SECRETARY APPOINTED MR ANDREW CLIFFORD SANT

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21/05/1021 May 2010 DIRECTOR APPOINTED MR ANTHONY PAUL SANT

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/04/1020 April 2010 FIRST GAZETTE

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20/03/1020 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/10/0920 October 2009 FIRST GAZETTE

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 10 CHURCH STREET, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, DY14 8BS, UNITED KINGDOM

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30/06/0930 June 2009 COMPANY NAME CHANGED THE PROPERTYWHEREHOUSE LTD CERTIFICATE ISSUED ON 30/06/09

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 193-195 LONGFELLOW ROAD, COVENTRY, WARWICKSHIRE, CV2 5HL

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26/06/0926 June 2009 DIRECTOR APPOINTED MR ROBERT MICHAEL SANT

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR AVTAR CHAGGER

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11/06/0911 June 2009 APPOINTMENT TERMINATED SECRETARY RANBIR CHAGGER

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/07/0814 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 COMPANY NAME CHANGED NEW PROPERTYWHEREHOUSE LTD CERTIFICATE ISSUED ON 13/06/07

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 COMPANY NAME CHANGED WORLDWIDE HOT PROPERTIES LTD CERTIFICATE ISSUED ON 19/08/05

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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