RESOURCE RECYCLING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Change of details for Julie Gardner as a person with significant control on 2017-12-11

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04/12/244 December 2024 Change of details for Mr Duncan Clitheroe as a person with significant control on 2022-07-27

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04/12/244 December 2024 Change of details for Mr Anthony John Walker as a person with significant control on 2016-04-06

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02/12/242 December 2024 Confirmation statement made on 2024-11-16 with no updates

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25/09/2425 September 2024 Total exemption full 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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11/12/2311 December 2023 Director's details changed for Julie Gardner on 2023-12-07

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11/12/2311 December 2023 Change of details for Julie Gardner as a person with significant control on 2023-12-07

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30/11/2330 November 2023 Confirmation statement made on 2023-11-16 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Notification of Duncan Clitheroe as a person with significant control on 2022-07-27

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09/01/239 January 2023 Confirmation statement made on 2022-11-16 with updates

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

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27/09/2227 September 2022 Purchase of own shares.

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Director's details changed for Mr Desmond Clitheroe on 2017-01-19

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29/03/2229 March 2022 Director's details changed for Mr Anthony John Walker on 2021-05-14

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04/01/224 January 2022 Confirmation statement made on 2021-11-16 with updates

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

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06/08/216 August 2021 Total exemption full accounts made up to 2020-12-31

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02/03/212 March 2021 RETURN OF PURCHASE OF OWN SHARES

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02/03/212 March 2021 23/12/20 STATEMENT OF CAPITAL GBP 90

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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06/01/216 January 2021 CESSATION OF PAUL GLENN MATHERS AS A PSC

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL MATHERS

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

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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28/08/1928 August 2019 31/12/18 TOTAL EXEMPTION FULL

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

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GARDNER

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WALKER / 06/04/2018

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENN MATHERS / 06/04/2018

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09/03/189 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/08/1719 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082967830001

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082967830002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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17/11/1617 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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16/11/1616 November 2016 SAIL ADDRESS CREATED

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM COURTYARD SOUTH, WHARFEBANK HOUSE WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP UNITED KINGDOM

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM CHURCHILL HOUSE 90 BOROUGHGATE OTLEY WEST YORKSHIRE LS21 1AE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082967830001

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 DIRECTOR APPOINTED MR DESMOND CLITHEROE

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26/03/1526 March 2015 DIRECTOR APPOINTED MR DUNCAN CLITHEROE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/05/1416 May 2014 03/03/14 STATEMENT OF CAPITAL GBP 120

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01/04/141 April 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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19/11/1219 November 2012 17/11/12 STATEMENT OF CAPITAL GBP 100

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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