RECYCLED STONE & SOILS LIMITED

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Company Documents

DateDescription
08/12/248 December 2024 Confirmation statement made on 2024-11-09 with no updates

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11/11/2411 November 2024 Change of details for Mr Mark Robinson as a person with significant control on 2021-11-01

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-09 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Cessation of Alun Griffiths as a person with significant control on 2021-11-01

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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09/11/219 November 2021 Notification of Mark Robinson as a person with significant control on 2021-11-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Registered office address changed from 21 Nevill Street Gwent Abergavenny NP7 5AA Wales to Limekiln Business Centre Limekiln Road Pontnewynydd Pontypool Torfaen NP4 6TF on 2021-08-04

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04/08/214 August 2021 Confirmation statement made on 2021-06-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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01/07/191 July 2019 CESSATION OF MARK ANTHONY ROBINSON AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / ALUN GRIFFITHS / 12/07/2017

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / ALUN GRIFFITHS / 13/07/2017

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROBINSON / 12/07/2017

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / ALUN GRIFFITHS / 12/07/2017

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY ROBINSON

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28/06/1828 June 2018 CESSATION OF MARK ANTHONY ROBINSON AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9PE

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY ROBINSON

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN GRIFFITHS

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29/09/1629 September 2016 31/12/15 TOTAL EXEMPTION FULL

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28/07/1628 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/07/1430 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM WATERWAYS HOUSE MERTHYR ROAD LLANFOIST ABERGAVENNY GWENT NP7 9LN UNITED KINGDOM

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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24/06/1324 June 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 28/06/12 STATEMENT OF CAPITAL GBP 4

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1226 July 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 21 NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA UNITED KINGDOM

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR PURPLE ALPHA LIMITED

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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