NEWPORT RECYCLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Particulars of variation of rights attached to shares |
| 10/04/2510 April 2025 | Change of details for Mr Matthew Cornelius Charles Hoare as a person with significant control on 2025-03-28 |
| 10/04/2510 April 2025 | Notification of Newport Recycling Group Limited as a person with significant control on 2025-03-28 |
| 09/04/259 April 2025 | Termination of appointment of Ashley Charles Hoare as a director on 2025-03-28 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 09/04/259 April 2025 | Appointment of Mrs Hannah Elizabeth Justice as a director on 2025-03-28 |
| 09/04/259 April 2025 | Termination of appointment of Carolyn Susan Hoare as a secretary on 2025-03-28 |
| 02/04/252 April 2025 | Registration of charge 028008140008, created on 2025-03-28 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 7 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Alan William Peers as a director on 2024-03-21 |
| 30/05/2430 May 2024 | Cancellation of shares. Statement of capital on 2024-03-21 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of Mrs Dawn Louise Tyrer as a director on 2024-04-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Appointment of Mrs Carolyn Susan Hoare as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED NEWPORT PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 30/03/1930 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET TWIGG |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CORNELIUS CHARLES HOARE |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YANNAKOYORGOS |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MICHAEL YANNAKOYORGOS |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES HOARE / 05/12/2014 |
| 07/04/147 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MRS JANET MARY TWIGG |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN RHODES |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNELIUS CHARLES HOARE / 03/07/2012 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES HOARE / 31/08/2012 |
| 05/04/135 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/08/1214 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 96 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNELIUS CHARLES HOARE / 04/02/2012 |
| 15/05/1215 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIE PAYNE |
| 27/06/1127 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/06/1117 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOARE / 11/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOARE / 11/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PEERS / 11/05/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOARE / 18/03/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PEERS / 18/03/2011 |
| 11/05/1111 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOARE / 18/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM PEERS / 18/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY CHARLES HOARE / 18/03/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED JENNIE PAYNE |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOARE / 01/07/2008 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 8 ABBEY COURT HIGH STREET NEWPORT SHROPSHIRE TF10 7BW |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | £ IC 100/95 01/06/05 £ SR 5@1=5 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: BARCLAYS BANK CHAMBERS 59 HIGH STREET NEWPORT SHROPSHIRE TF10 7AU |
| 01/04/971 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: UNIT 1 SPRINGHILL TRADING ESTATE ASTON STREET SHIFNALL SHROPSHIRE TF11 8DR |
| 13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | AUDITOR'S RESIGNATION |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: CHETWYND END HOUSE CHETWYND END NEWPORT SHROPSHIRE,TF10 7JE |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/01/957 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | SECRETARY RESIGNED |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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