RE-CYCLE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/03/2517 March 2025 | Termination of appointment of Trevor Fitchett as a director on 2025-03-10 |
| 18/11/2418 November 2024 | Appointment of Mr Raymond George Ricks as a director on 2024-10-21 |
| 28/08/2428 August 2024 | Termination of appointment of John Frederick Savill as a director on 2024-07-29 |
| 08/04/248 April 2024 | Termination of appointment of Christopher Charles Davis as a director on 2024-03-25 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 10/11/2310 November 2023 | Appointment of Mr Trevor Fitchett as a director on 2023-10-30 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Appointment of Miss Omolade Adeyeye as a director on 2023-06-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Merlin Matthews as a secretary on 2022-12-09 |
| 19/12/2219 December 2022 | Termination of appointment of Merlin Matthews as a director on 2022-12-09 |
| 03/11/223 November 2022 | Termination of appointment of John Frederick Mayne Savill as a director on 2022-11-03 |
| 19/10/2219 October 2022 | Appointment of Mr John Frederick Savill as a director on 2022-07-20 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Hannah Docherty on 2022-10-19 |
| 06/01/226 January 2022 | Director's details changed for Merlin Matthews on 2021-12-28 |
| 06/01/226 January 2022 | Secretary's details changed for Mr Merlin Matthews on 2021-12-28 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS ANNA GODDARD |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS HANNAH DOCHERTY |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 08/02/198 February 2019 | SECRETARY APPOINTED MR MERLIN MATTHEWS |
| 08/02/198 February 2019 | SECRETARY APPOINTED MR STEVE BROWN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA NEUHOFF |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS BREDENOORD |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY GERARDUS BREDENOORD |
| 08/02/198 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE BROWN / 08/02/2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACOB PHELAN |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN MATTHEWS / 08/02/2019 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DAVIS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM BRIGHTON ECO CENTRE 39-41 SURREY STREET BRIGHTON EAST SUSSEX BN1 3PB |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAGULAN SRISKANTHAN |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | 21/03/16 NO MEMBER LIST |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR JACOB KEIREN PHELAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PAULI |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS JULIA TAFLYN NEUHOFF |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GETTMAN |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA EAGLAND |
| 16/04/1516 April 2015 | 21/03/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | SECRETARY APPOINTED MR GERARDUS JACOBUS BREDENOORD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | 21/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY DEREK BALCOMBE |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MS EMMA EAGLAND |
| 05/09/135 September 2013 | ALTER ARTICLES 08/08/2013 |
| 08/05/138 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/05/138 May 2013 | 21/03/13 NO MEMBER LIST |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEREK FREDERICK BALCOMBE / 01/05/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS MICHELLE PAULI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN MATTHEWS / 28/09/2012 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR GERARD BREDENOORD |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGHUERITA REMI-JUDAH |
| 10/04/1210 April 2012 | 21/03/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDY BROWN |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | 21/03/11 NO MEMBER LIST |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GETTMAN / 24/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAGULAN SRISKANTHAN / 24/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MS MARGHUERITA REMI-JUDAH |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ANDY BROWN |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | 21/03/10 NO MEMBER LIST |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BRIGHTON ECOCENTRE 39-41 SURREY STREET BRIGHTON EAST SUSSEX BN1 3PB |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT A GLOBAL PARK 12 MOORSIDE COLCHESTER CO1 2TW |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 10/02/0710 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 21/03/06 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 21/03/05 |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | ACCOUNTS/APPT APPROVED 14/09/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 21/03/04 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 21/03/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | ANNUAL RETURN MADE UP TO 21/03/02 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 21/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/04/0019 April 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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