C A D RECYCLING LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-15 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-01-15 with updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Termination of appointment of Michael Patrick Hogan as a director on 2022-08-31

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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27/04/2327 April 2023 Cancellation of shares. Statement of capital on 2022-08-08

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27/04/2327 April 2023 Purchase of own shares.

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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23/09/2223 September 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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29/01/2229 January 2022 Confirmation statement made on 2022-01-15 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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08/08/188 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/02/1514 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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06/02/126 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/1028 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1023 June 2010 31/03/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 19 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RD

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HOGAN / 15/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL NUTTALL / 15/01/2010

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28/01/1028 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS SYKES / 15/01/2010

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15/01/0915 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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