AUTHENTIC RECLAMATION LTD

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Company Documents

DateDescription
04/04/254 April 2025 Director's details changed for Mr Ben Alexander Smith on 2025-03-30

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04/04/254 April 2025 Confirmation statement made on 2025-03-30 with no updates

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14/01/2514 January 2025 Termination of appointment of Stephen Harrison Bateman as a director on 2025-01-01

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Director's details changed for Mr David Kirk Smith on 2024-03-30

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03/04/243 April 2024 Change of details for Mrs Helen Smith as a person with significant control on 2024-03-30

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03/04/243 April 2024 Change of details for Mr David Kirk Smith as a person with significant control on 2024-03-30

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03/04/243 April 2024 Change of details for Mr Stephen Harrison Bateman as a person with significant control on 2024-03-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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03/04/243 April 2024 Director's details changed for Mr Stephen Harrison Bateman on 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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21/04/2321 April 2023 Notification of Helen Smith as a person with significant control on 2022-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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30/03/2230 March 2022 Confirmation statement made on 2021-04-01 with updates

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2021-04-01

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2021-04-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HASSALL

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15/12/2015 December 2020 CESSATION OF MARK SEAN HASSALL AS A PSC

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090840690001

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN HASSALL / 12/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRK SMITH / 12/06/2014

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRISON BATEMAN / 12/06/2014

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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