FORTRESS RECYCLING AND RESOURCE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registration of charge 019920960002, created on 2025-06-05 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2024-10-23 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Notification of Robert Edward Leslie Pass as a person with significant control on 2016-04-06 |
| 02/08/242 August 2024 | Notification of Andrew William Pass as a person with significant control on 2016-04-06 |
| 02/08/242 August 2024 | Notification of David John Pass as a person with significant control on 2016-04-06 |
| 01/08/241 August 2024 | Withdrawal of a person with significant control statement on 2024-08-01 |
| 11/04/2411 April 2024 | Notification of a person with significant control statement |
| 02/04/242 April 2024 | Cessation of Robert Edward Leslie Pass as a person with significant control on 2019-03-24 |
| 02/04/242 April 2024 | Cessation of David John Pass as a person with significant control on 2018-03-24 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Particulars of variation of rights attached to shares |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Steven John Ramus as a director on 2022-12-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/01/2113 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/04/2015 April 2020 | 24/03/20 Statement of Capital gbp 67 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | 31/05/19 STATEMENT OF CAPITAL GBP 67 |
| 25/02/2025 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | 23/03/19 STATEMENT OF CAPITAL GBP 65 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/188 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/188 May 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 73 |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1710 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 81 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LESLIE PASS / 24/04/2017 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PASS / 24/04/2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PASS / 22/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LESLIE PASS / 15/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, FORTRESS HOUSE STRATFORD ROAD, LONGBRIDGE, WARWICK, CV34 6RA |
| 04/05/164 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/164 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 89.00 |
| 21/04/1621 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 89 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/05/1521 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 14/05/1514 May 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 97 |
| 14/05/1514 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1329 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR ROBERT EDWARD LESLIE PASS |
| 07/06/127 June 2012 | ARTICLES OF ASSOCIATION |
| 25/05/1225 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ADOPT ARTICLES 25/02/2012 |
| 13/04/1213 April 2012 | 25/02/12 STATEMENT OF CAPITAL GBP 104 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASS / 08/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASS / 08/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASS / 08/11/2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR STEVEN JOHN RAMUS |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GRIFFITHS / 10/05/2011 |
| 10/05/1110 May 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR JOHN RICHARD GRIFFITHS |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED FORTRESS RESOURCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PASS / 01/06/2010 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PASS / 01/08/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PASS / 01/08/2010 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, FORTRESS WASTECARE LIMITED, DONGAN ROAD, WARWICK, WARWICKSHIRE, CV34 4JW |
| 09/03/119 March 2011 | COMPANY NAME CHANGED FORTRESS WASTE CARE LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PASS / 20/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PASS / 20/04/2010 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/12/94 |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/08/874 August 1987 | COMPANY NAME CHANGED EXALL (PTY) LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 12/03/8612 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/86 |
| 21/02/8621 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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