RECYCALLOY DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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07/01/257 January 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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27/02/2027 February 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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20/07/1220 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ADAMS / 12/07/2012

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE ROBBINS / 12/07/2012

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24/02/1224 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/07/1021 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/07/0927 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/07/0730 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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19/07/9919 July 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/08/987 August 1998 RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/07/9723 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/08/963 August 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/07/957 July 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/07/9426 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/07/9316 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 203 NOTTINGHAM ROAD SOMERCOTES DERBYSHIRE DE55 4JG

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13/10/9213 October 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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02/01/922 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/09/9110 September 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 DIRECTOR RESIGNED

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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30/04/9130 April 1991 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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20/02/9020 February 1990 NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: CROWN HSE 2 CROWN DALE LONDON SE19 3NQ

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19/07/8919 July 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/8912 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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