SMARTER RECYCLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Satisfaction of charge 042139220005 in full |
| 24/04/2524 April 2025 | Satisfaction of charge 042139220004 in full |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 14/02/2514 February 2025 | Change of details for Mr Marcus Scott John Fitch Peyton as a person with significant control on 2025-02-13 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | ADOPT ARTICLES 08/12/2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1620 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042139220004 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042139220005 |
| 11/05/1611 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCOTT JOHN FITCH PEYTON / 01/04/2015 |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS SCOTT JOHN FITCH PEYTON / 01/04/2015 |
| 10/12/1410 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED BAG 2 SCHOOL LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DANGERFIELD |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DANGERFIELD / 01/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DRUMMOND / 01/01/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHILDS |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS SCOTT JOHN FITCH PEYTON / 09/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHILDS / 09/05/2012 |
| 14/12/1114 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 18/05/1018 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DRUMMOND / 10/05/2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SUSAN DRUMMOND |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 39 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JH |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: THE PADDOCK OFFICES ELDER ROAD NORTHALLERTON NORTH YORKSHIRE DL6 1NH |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: MARLIN HOUSE THIRSK ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2S |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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