MATERIALS RECOVERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Change of share class name or designation |
| 23/09/2523 September 2025 New | Memorandum and Articles of Association |
| 23/09/2523 September 2025 New | Resolutions |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 24/01/2424 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Purchase of own shares. |
| 18/12/2318 December 2023 | Termination of appointment of Kenneth Alexander Smith as a director on 2023-11-30 |
| 07/12/237 December 2023 | Notification of Updesh Singh Gidda as a person with significant control on 2023-11-30 |
| 07/12/237 December 2023 | Cessation of Kenneth Alexander Smith as a person with significant control on 2023-11-30 |
| 07/12/237 December 2023 | Notification of David Ifan Rhys Lloyd as a person with significant control on 2023-11-30 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/05/2131 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IFAN RHYS LLOYD / 01/12/2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM CORBY ENTERPRISE CENTRE LONDON ROAD CORBY NORTHAMPTONSHIRE NN17 5EU |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD / 29/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS NEELU GIDDA |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS EMMA KATE LLOYD |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER SMITH / 15/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD / 15/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / UPDESH SINGH GIDDA / 15/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 06/09/166 September 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 |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O J D GARDINER & CO EDINBURGH HOUSE 7 CORPORATION STREET CORBY NORTHAMPTONSHIRE NN17 1NG |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DAVID LLOYD |
| 02/01/142 January 2014 | SECOND FILING FOR FORM AP01 |
| 11/12/1311 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 159 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/03/1329 March 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM J D GARDINER & CO CHISHOLM HOUSE 9 QUEENS SQUARE CORBY NORTHANTS NN17 1PD UNITED KINGDOM |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR KENNETH ALEXANDER SMITH |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 99 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR UPDESH GIDDA |
| 18/11/1118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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