RECYCLING & RESOURCE MANAGEMENT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 12/05/1512 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 27/04/1227 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 06/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/04/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/04/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0817 September 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PREVEXT FROM 30/06/2007 TO 31/08/2007 |
| 20/08/0720 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 20/08/0720 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0720 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: MILL HOUSE MILL LANE FILLONGLEY COVENTRY WEST MIDLANDS CV7 8EE |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; AMEND |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ﾽ IC 100002/90002 30/06/00 ﾽ SR 10000@1=10000 |
| 07/08/007 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9620 February 1996 | ALTER MEM AND ARTS 19/01/96 |
| 07/02/967 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ﾽ NC 20900/200000 28/02 |
| 18/05/9318 May 1993 | NC INC ALREADY ADJUSTED 28/01/93 |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 10/02/93 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/02/9220 February 1992 | NC INC ALREADY ADJUSTED 28/01/92 |
| 20/02/9220 February 1992 | ﾽ NC 1000/20900 28/01/92 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: IDSALL HOUSE HIGH STREET PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3AY |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/92 |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED RE-USE & RESOURCE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 27/01/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/90 |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED BLOCKSUPER LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 15/10/9015 October 1990 | ALTER MEM AND ARTS 24/09/90 |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/08/9023 August 1990 | ADOPT MEM AND ARTS 25/04/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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