A.D. RECYCLING SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-23 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-09-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O HARWOODS 1 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX

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03/11/143 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 01/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 01/10/2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 01/10/2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 01/09/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 10/10/2009

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11/10/1011 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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02/10/092 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DONALDSON / 01/09/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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12/12/0812 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3 CAROLINE COURT, CAROLINE STREET, OFF ST PAUL'S SQUARE BIRMINGHAM, WEST MIDLANDS B3 1TR

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03/10/083 October 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE AMANDA DONALDSON LOGGED FORM

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 3 CAROLINE COURT 13 CAROLINE STREET OFF ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1TR

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 152 CODSALL RD TETTENHALL WOLVERHAMPTON WOLVERHAMPTON WV6 9QQ

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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