RECLAMET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from Recycling Centre Woodchurch Road Birchington Kent CT7 0HL England to 29 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT on 2025-07-29 |
| 07/04/257 April 2025 | Registration of charge 026578390013, created on 2025-03-24 |
| 12/03/2512 March 2025 | Satisfaction of charge 026578390010 in full |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Registration of charge 026578390012, created on 2024-05-01 |
| 30/03/2430 March 2024 | Registered office address changed from 29 Waterloo Crescent Dover CT17 9BT England to Recycling Centre Woodchurch Road Birchington Kent CT7 0HL on 2024-03-30 |
| 15/03/2415 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 13/11/2313 November 2023 | Registered office address changed from 1-3 Waterloo Crescent Dover CT16 1LA England to 29 Waterloo Crescent Dover CT17 9BT on 2023-11-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/02/2320 February 2023 | Registration of charge 026578390011, created on 2023-02-17 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 16/09/2216 September 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 03/11/213 November 2021 | Registration of charge 026578390010, created on 2021-10-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 28/07/2028 July 2020 | Registered office address changed from , Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedfordshire, MK45 2QY to Recycling Centre Woodchurch Road Birchington Kent CT7 0HL on 2020-07-28 |
| 28/07/2028 July 2020 | REGISTERED OFFICE CHANGED ON 28/07/2020 FROM AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORDSHIRE MK45 2QY |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MARCOUX |
| 28/07/2028 July 2020 | CESSATION OF AMPTHILL METAL COMPANY LIMITED AS A PSC |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALSH |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNE |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MR STUART GEORGE MANN |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR STUART GEORGE MANN |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEORGE MANN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR PATRICK JAMES BROWNE |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HOLBURN |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MR CHRISTIAN MARCOUX |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DALTON / 20/09/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT DALTON / 13/07/2018 |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR PAT DALTON |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026578390009 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURDOCH |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER |
| 17/11/1517 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026578390009 |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD |
| 08/11/128 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM AMPTHILL METAL COMPANY LIMITED STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORD MK45 2QY |
| 01/06/111 June 2011 | Registered office address changed from , Ampthill Metal Company Limited, Station Road, Industrial Estate, Ampthill, Bedford, MK45 2QY on 2011-06-01 |
| 17/03/1117 March 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED FINTAN MCDONALD |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOGGETT |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED ALAN WALSH |
| 11/12/0911 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOGGETT / 28/10/2009 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HANS DROOG |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN |
| 11/09/0911 September 2009 | |
| 05/09/095 September 2009 | DIRECTOR APPOINTED JEREMY HOGGETT |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILKINSON |
| 20/01/0920 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED HANS DROOG |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW CONNAIRE |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/076 June 2007 | |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | COMPANY NAME CHANGED RECLAMET DEMOLITION LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | £ IC 4/2 31/01/00 £ SR 2@1=2 |
| 03/04/003 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/00 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/11/972 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | RETURN MADE UP TO 28/10/94; CHANGE OF MEMBERS |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/01/9422 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | S386 DISP APP AUDS 15/06/93 |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED DEMOLOCAL LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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