SHRED & RECYCLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 04/04/234 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Notification of Andrew Richard Baldry as a person with significant control on 2022-11-24 |
| 20/12/2220 December 2022 | Appointment of Mr Andrew Richard Baldry as a director on 2022-11-24 |
| 20/12/2220 December 2022 | Notification of Andrew Richard Baldry as a person with significant control on 2022-11-24 |
| 20/12/2220 December 2022 | Termination of appointment of Trevor John Smith as a director on 2022-11-24 |
| 20/12/2220 December 2022 | Cessation of Andrew Richard Baldry as a person with significant control on 2022-11-24 |
| 20/12/2220 December 2022 | Change of details for Mr Trevor John Smith as a person with significant control on 2022-11-24 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/08/2031 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH BROWN |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRY |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE BROWN / 10/02/2013 |
| 10/07/1310 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SMITH / 01/01/2011 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM THE NEW FARM HOUSE HOUGHTON HILL FARM HOUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 2DH UNITED KINGDOM |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6XR |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD BALDRY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD BALDRY |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRY |
| 23/07/1023 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BALDRY / 06/07/2010 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR ANDREW RICHARD BALDRY |
| 22/05/0922 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | COMPANY NAME CHANGED STUKELEY STRUCTURES LIMITED CERTIFICATE ISSUED ON 19/05/09 |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 11/05/0911 May 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MCCREADIE / 17/05/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 49 MILL STREET BEDFORD MK40 3LB |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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