GENERATE UPCYCLE SERVICES UK LIMITED
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Date | Description |
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07/08/257 August 2025 New | Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 2025-07-31 |
01/08/251 August 2025 New | Termination of appointment of Charles John Ralph Sheldon as a director on 2025-07-29 |
08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with updates |
30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
06/06/246 June 2024 | Certificate of change of name |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
28/06/2328 June 2023 | Director's details changed for Mr Charles John Ralph Sheldon on 2023-06-27 |
27/06/2327 June 2023 | Director's details changed for Mr Stuart Evan Baugh on 2023-06-27 |
27/06/2327 June 2023 | Director's details changed for Mr Daniel Scott Meccariello on 2023-06-27 |
26/06/2326 June 2023 | Director's details changed for Mr Charles John Ralph Sheldon on 2023-06-23 |
23/06/2323 June 2023 | Registered office address changed from Hughes House Cargo Fleet Road Middlesbrough TS3 6AG England to First Floor 26-28 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Mr Stuart Evan Baugh on 2023-06-23 |
23/06/2323 June 2023 | Director's details changed for Mr Daniel Scott Meccariello on 2023-06-23 |
11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
06/04/236 April 2023 | Cessation of Donal James Hughes as a person with significant control on 2023-03-25 |
06/04/236 April 2023 | Appointment of Mr Charles John Ralph Sheldon as a director on 2023-03-25 |
06/04/236 April 2023 | Appointment of Mr Daniel Scott Meccariello as a director on 2023-03-25 |
06/04/236 April 2023 | Appointment of Mr Stuart Evan Baugh as a director on 2023-03-25 |
06/04/236 April 2023 | Notification of Generate Uk Ad Holdings Limited as a person with significant control on 2023-03-25 |
06/04/236 April 2023 | Cessation of James Arden Bruce Williams as a person with significant control on 2023-03-25 |
06/04/236 April 2023 | Termination of appointment of Donal James Hughes as a director on 2023-03-25 |
06/04/236 April 2023 | Termination of appointment of Mark Francis Harkin as a director on 2023-03-25 |
02/02/232 February 2023 | Register inspection address has been changed to 3B Lockheed Court Stockton on Tees TS18 3SH |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
09/12/229 December 2022 | Statement of capital following an allotment of shares on 2020-09-30 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/03/2031 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/08/1920 August 2019 | DIRECTOR APPOINTED MR MARK FRANCIS HARKIN |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARDEN BRUCE WILLIAMS |
17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR DONAL JAMES HUGHES / 17/04/2018 |
17/04/1817 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 0.02 |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR JAMES ARDEN BRUCE WILLIAMS |
05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3B LOCKHEED COURT STOCKTON ON TEES TS18 3SH ENGLAND |
05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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