RECIRC CALEDONIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Turcan Connell Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr Richard Brian Mort on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 05/12/235 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 18/12/2018 December 2020 | COMPANY NAME CHANGED SHARC CALEDONIA LTD CERTIFICATE ISSUED ON 18/12/20 |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 12 STANHOPE GATE LONDON W1K 1AW ENGLAND |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR RICHARD BRIAN MORT |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECIRC ENERGY LIMITED |
| 30/07/2030 July 2020 | CESSATION OF EQUITIX ESI RETROFIT LIMITED AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 59 59 ENNERDALE DRIVE CONGLETON CHESHIRE CW12 4FJ UNITED KINGDOM |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR JOE CHARLES PALMER SHORT |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BURTON |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAFT |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM WATERFRONT HOUSE WATERFRONT PLAZA 35 STATION STREET NOTTINGHAM NG2 3DQ |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ALEXANDER PRICE |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM C/O 301 15 WHEELER GATE NOTTINGHAM NG1 2NA ENGLAND |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 24/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR IAN SHERVELL |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE BURTON / 24/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS CRAFT / 24/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORT |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 3 THE TRIANGLE NG2 BUSINESS PARK QUEENS DRIVE NOTTINGHAM NG2 1AE UNITED KINGDOM |
| 09/03/159 March 2015 | COMPANY NAME CHANGED SHARC CALADONIA LTD CERTIFICATE ISSUED ON 09/03/15 |
| 02/12/142 December 2014 | CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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