SEGREGATION OF RECYCLABLES TAMWORTH LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-21 with no updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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02/03/212 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/10/208 October 2020 ARTICLES OF ASSOCIATION

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08/10/208 October 2020 ALTER ARTICLES 25/09/2020

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07/10/207 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIERS GROUP LIMITED

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07/10/207 October 2020 CESSATION OF WM. M. BRIERS & SON (TAMWORTH) LIMITED AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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03/03/203 March 2020 31/10/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM. M. BRIERS & SON (TAMWORTH) LIMITED

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/06/1924 June 2019 CESSATION OF JENNETTA ESTELLE ROOKE AS A PSC

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24/06/1924 June 2019 CESSATION OF EDWIN WILLIAM BRIERS AS A PSC

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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01/07/141 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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02/08/132 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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13/07/1213 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/07/112 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/07/105 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM BRIERS / 21/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNETTA ESTELLE ROOKE / 21/06/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNETTA ESTELLE ROOKE / 21/06/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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25/06/0925 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/09/076 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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24/08/0624 August 2006 LOCATION OF DEBENTURE REGISTER

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24/08/0624 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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08/08/058 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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22/07/0422 July 2004 LOCATION OF REGISTER OF MEMBERS

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25/06/0425 June 2004 SECRETARY RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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