RECYCLED IN ARDLEIGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Change of details for Opes Mrf 2013 Ltd as a person with significant control on 2025-04-01 |
| 29/05/2529 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2023-08-31 |
| 30/01/2530 January 2025 | Registered office address changed from Finmere Quarry Banbury Road Finmere Buckingham MK18 4AJ England to 5 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY on 2025-01-30 |
| 23/01/2523 January 2025 | |
| 21/08/2421 August 2024 | Compulsory strike-off action has been discontinued |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/05/2319 May 2023 | Cessation of Peter Francis Connolly as a person with significant control on 2023-04-12 |
| 19/05/2319 May 2023 | Notification of Opes Mrf 2013 Ltd as a person with significant control on 2023-04-12 |
| 19/05/2319 May 2023 | Cessation of Peter Andrew Alexander as a person with significant control on 2023-04-12 |
| 18/05/2318 May 2023 | Termination of appointment of Peter Andrew Alexander as a director on 2023-05-05 |
| 18/05/2318 May 2023 | Termination of appointment of Peter Francis Connolly as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Termination of appointment of Ruskin House Company Services Limited as a secretary on 2023-05-02 |
| 15/05/2315 May 2023 | Appointment of Jodie Beth Burke as a secretary on 2023-05-02 |
| 10/05/2310 May 2023 | Registered office address changed from 34 Ely Place Ely Place London EC1N 6TD England to Finmere Quarry Banbury Road Finmere Buckingham MK18 4AJ on 2023-05-10 |
| 13/04/2313 April 2023 | Appointment of Mrs Tanya Weston as a director on 2023-04-13 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-18 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | DISS40 (DISS40(SOAD)) |
| 20/01/1420 January 2014 | Annual return made up to 18 August 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR PETER FRANCIS CONNOLLY |
| 17/12/1317 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW ALEXANDER / 01/05/2012 |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 18/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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