RE-CYCLE

Company number 03337853 ·

Active

160 filings

Date Filing
7 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 48 pages View document
13 Apr 2026 Director's details changed for Mr Ben Hollins on 2026-04-13 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
2 Oct 2025 Appointment of Mr Ben Hollins as a director on 2025-09-11 · 2 pages View document
2 Oct 2025 Appointment of Mr Dominic Matthew Wright as a director on 2025-09-11 · 2 pages View document
2 Oct 2025 Appointment of Mr David Triggs as a director on 2025-09-11 · 2 pages View document
2 Oct 2025 Appointment of Mr Allan Ramsay as a director on 2025-09-11 · 2 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 49 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
17 Mar 2025 Termination of appointment of Trevor Fitchett as a director on 2025-03-10 · 1 page View document
18 Nov 2024 Appointment of Mr Raymond George Ricks as a director on 2024-10-21 · 2 pages View document
28 Aug 2024 Termination of appointment of John Frederick Savill as a director on 2024-07-29 · 1 page View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
8 Apr 2024 Termination of appointment of Christopher Charles Davis as a director on 2024-03-25 · 1 page View document
10 Nov 2023 Appointment of Mr Trevor Fitchett as a director on 2023-10-30 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
28 Jun 2023 Appointment of Miss Omolade Adeyeye as a director on 2023-06-28 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
19 Dec 2022 Termination of appointment of Merlin Matthews as a director on 2022-12-09 · 1 page View document
19 Dec 2022 Termination of appointment of Merlin Matthews as a secretary on 2022-12-09 · 1 page View document
3 Nov 2022 Termination of appointment of John Frederick Mayne Savill as a director on 2022-11-03 · 1 page View document
19 Oct 2022 Director's details changed for Mrs Hannah Docherty on 2022-10-19 · 2 pages View document
19 Oct 2022 Appointment of Mr John Frederick Savill as a director on 2022-07-20 · 2 pages View document
6 Jan 2022 Secretary's details changed for Mr Merlin Matthews on 2021-12-28 · 1 page View document
6 Jan 2022 Director's details changed for Merlin Matthews on 2021-12-28 · 2 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
18 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 DIRECTOR APPOINTED MS ANNA GODDARD View document
1 Apr 2019 DIRECTOR APPOINTED MRS HANNAH DOCHERTY View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR GERARDUS BREDENOORD View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JULIA NEUHOFF View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JACOB PHELAN View document
8 Feb 2019 SECRETARY APPOINTED MR STEVE BROWN View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MERLIN MATTHEWS / 08/02/2019 View document
8 Feb 2019 APPOINTMENT TERMINATED, SECRETARY GERARDUS BREDENOORD View document
8 Feb 2019 SECRETARY APPOINTED MR MERLIN MATTHEWS View document
8 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVE BROWN / 08/02/2019 View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DAVIS View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM BRIGHTON ECO CENTRE 39-41 SURREY STREET BRIGHTON EAST SUSSEX BN1 3PB View document
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
24 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RAGULAN SRISKANTHAN View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Mar 2016 21/03/16 NO MEMBER LIST View document
4 Feb 2016 DIRECTOR APPOINTED MR JACOB KEIREN PHELAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PAULI View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jul 2015 DIRECTOR APPOINTED MS JULIA TAFLYN NEUHOFF View document
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GETTMAN View document
16 Apr 2015 APPOINTMENT TERMINATED, SECRETARY EMMA EAGLAND View document
16 Apr 2015 SECRETARY APPOINTED MR GERARDUS JACOBUS BREDENOORD View document
16 Apr 2015 21/03/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Mar 2014 21/03/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 APPOINTMENT TERMINATED, SECRETARY DEREK BALCOMBE View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Sep 2013 SECRETARY APPOINTED MS EMMA EAGLAND View document
5 Sep 2013 ALTER ARTICLES 08/08/2013 View document
8 May 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
8 May 2013 21/03/13 NO MEMBER LIST View document
8 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DEREK FREDERICK BALCOMBE / 01/05/2013 View document
28 Jan 2013 DIRECTOR APPOINTED MS MICHELLE PAULI View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MERLIN MATTHEWS / 28/09/2012 View document
27 Jul 2012 DIRECTOR APPOINTED MR GERARD BREDENOORD View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MARGHUERITA REMI-JUDAH View document
10 Apr 2012 21/03/12 NO MEMBER LIST View document
4 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ANDY BROWN View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 21/03/11 NO MEMBER LIST View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GETTMAN / 24/01/2011 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAGULAN SRISKANTHAN / 24/01/2011 View document
17 Jan 2011 DIRECTOR APPOINTED MR ANDY BROWN View document
17 Jan 2011 DIRECTOR APPOINTED MS MARGHUERITA REMI-JUDAH View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 21/03/10 NO MEMBER LIST View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 ANNUAL RETURN MADE UP TO 21/03/09 View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM BRIGHTON ECOCENTRE 39-41 SURREY STREET BRIGHTON EAST SUSSEX BN1 3PB View document
16 Apr 2008 ANNUAL RETURN MADE UP TO 21/03/08 View document
16 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNIT A GLOBAL PARK 12 MOORSIDE COLCHESTER CO1 2TW View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 SECRETARY RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Mar 2007 ANNUAL RETURN MADE UP TO 21/03/07 View document
10 Feb 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 ANNUAL RETURN MADE UP TO 21/03/06 View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 ANNUAL RETURN MADE UP TO 21/03/05 View document
8 Apr 2005 NEW SECRETARY APPOINTED View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 ACCOUNTS/APPT APPROVED 14/09/04 View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 DIRECTOR RESIGNED View document
1 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Apr 2004 ARTICLES OF ASSOCIATION View document
29 Mar 2004 ANNUAL RETURN MADE UP TO 21/03/04 View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Apr 2003 ANNUAL RETURN MADE UP TO 21/03/03 View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
13 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 ANNUAL RETURN MADE UP TO 21/03/02 View document
13 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 ANNUAL RETURN MADE UP TO 21/03/01 View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Apr 2000 ANNUAL RETURN MADE UP TO 21/03/00 View document
14 Jul 1999 ANNUAL RETURN MADE UP TO 21/03/99 View document
17 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
17 Jun 1998 ANNUAL RETURN MADE UP TO 21/03/98 View document
21 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document