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Company Documents

Date	Description
23/09/2523 September 2025 New	Final Gazette dissolved following liquidation View Document
23/09/2523 September 2025 New	Final Gazette dissolved following liquidation View Document
23/06/2523 June 2025	Return of final meeting in a creditors' voluntary winding up View Document
16/07/2416 July 2024	Appointment of a voluntary liquidator View Document
16/07/2416 July 2024	Statement of affairs View Document
16/07/2416 July 2024	Registered office address changed from Recycling Lives Centre Essex Street Preston PR1 1QE England to 1 More London Place London SE1 2AF on 2024-07-16 View Document
16/07/2416 July 2024	Resolutions View Document
21/02/2421 February 2024	Confirmation statement made on 2024-02-21 with no updates View Document
23/01/2423 January 2024	Termination of appointment of Andrew Hodgson as a director on 2024-01-18 View Document
16/01/2416 January 2024	Appointment of Mr Etsko Loek De Boer as a director on 2024-01-16 View Document
04/01/244 January 2024	Termination of appointment of Christopher James Chambers as a director on 2023-12-22 View Document
08/12/238 December 2023	Accounts for a dormant company made up to 2023-02-28 View Document
23/11/2323 November 2023	Resolutions View Document
23/11/2323 November 2023	Resolutions View Document
18/10/2318 October 2023	Termination of appointment of Gerry Marshall as a director on 2023-10-17 View Document
18/10/2318 October 2023	Appointment of Mr Andrew Hodgson as a director on 2023-10-17 View Document
15/07/2315 July 2023	Satisfaction of charge 028847200002 in full View Document
15/07/2315 July 2023	Satisfaction of charge 028847200001 in full View Document
06/03/236 March 2023	Accounts for a dormant company made up to 2022-02-28 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
24/02/2224 February 2022	Confirmation statement made on 2022-02-21 with no updates View Document
13/07/2113 July 2021	Previous accounting period extended from 2020-12-15 to 2021-02-28 View Document
25/04/1925 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 028847200002 View Document
07/03/197 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES View Document
26/02/1926 February 2019	DIRECTOR APPOINTED ANTHONY SHARKEY View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY View Document
21/01/1921 January 2019	15/12/17 TOTAL EXEMPTION FULL View Document
15/10/1815 October 2018	ADOPT ARTICLES 25/09/2018 View Document
28/08/1828 August 2018	PREVSHO FROM 31/12/2017 TO 15/12/2017 View Document
16/03/1816 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 028847200001 View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLTON View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, SECRETARY NATALIE BRITTAN View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON View Document
21/02/1821 February 2018	CESSATION OF SIMON GILES CHARLTON AS A PSC View Document
21/02/1821 February 2018	CESSATION OF TERENCE GILES CHARLTON AS A PSC View Document
21/02/1821 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TERENCE JACKSON View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES View Document
21/02/1821 February 2018	REGISTERED OFFICE CHANGED ON 21/02/2018 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MR PAUL FINNERTY View Document
05/01/185 January 2018	PSC'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 06/12/2016 View Document
05/01/185 January 2018	PSC'S CHANGE OF PARTICULARS / MR SIMON GILES CHARLTON / 06/12/2016 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View Document
15/12/1715 December 2017	Annual accounts for year ending 15 Dec 2017 View Accounts
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON View Document
17/01/1717 January 2017	06/12/16 STATEMENT OF CAPITAL GBP 100 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/05/1616 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/02/1615 February 2016	Annual return made up to 5 December 2015 with full list of shareholders View Document
12/02/1612 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 19/01/2016 View Document
11/02/1611 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE BRITTAN / 10/02/2016 View Document
10/02/1610 February 2016	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA View Document
10/02/1610 February 2016	SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 10/02/2016 View Document
10/02/1610 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 10/02/2016 View Document
10/02/1610 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 19/01/2016 View Document
10/02/1610 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 10/02/2016 View Document
10/02/1610 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 19/01/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/10/159 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

05/03/155 March 2015	Annual return made up to 5 December 2014 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
18/12/1318 December 2013	Annual return made up to 5 December 2013 with full list of shareholders View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/12/1212 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2012 View Document
11/12/1211 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 05/12/2012 View Document
11/12/1211 December 2012	SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 05/12/2012 View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/12/1123 December 2011	Annual return made up to 5 December 2011 with full list of shareholders View Document
08/07/118 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/01/1112 January 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
20/05/1020 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 05/12/2009 View Document
25/02/1025 February 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2009 View Document
17/01/1017 January 2010	DIRECTOR APPOINTED SIMON GILES CHARLTON View Document
08/01/108 January 2010	11/12/09 STATEMENT OF CAPITAL GBP 100 View Document
28/04/0928 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
15/12/0815 December 2008	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA View Document
15/12/0815 December 2008	LOCATION OF DEBENTURE REGISTER View Document
15/12/0815 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 01/01/2008 View Document
22/08/0822 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/12/0718 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
18/12/0718 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/0724 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/12/0622 December 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	SECRETARY RESIGNED View Document
03/11/063 November 2006	NEW SECRETARY APPOINTED View Document
25/08/0625 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
18/01/0618 January 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
18/01/0618 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0523 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
09/12/039 December 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
15/01/0315 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/12/0211 December 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
24/01/0224 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
12/12/0012 December 2000	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View Document
20/10/0020 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/01/005 January 2000	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View Document
11/08/9911 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
11/01/9911 January 1999	RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View Document
15/09/9815 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/01/9812 January 1998	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View Document
27/05/9727 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/01/972 January 1997	RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View Document
25/04/9625 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/01/963 January 1996	RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/01/9511 January 1995	RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View Document
23/02/9423 February 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
18/01/9418 January 1994	REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
18/01/9418 January 1994	NEW DIRECTOR APPOINTED View Document
18/01/9418 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/01/945 January 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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