RECYCLERON LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/09/158 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/09/1327 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM NEVERWASH FARM NEVERWASH FARM TIDESWELL NR BUXTON DERBYSHIRE SK17 8RR UNITED KINGDOM

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13/09/1113 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR APPOINTED MR RONALD STANLEY SIDEBOTTOM

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISA BRIGGS

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 6 CHESHAM DRIVE BASTON LINCOLNSHIRE PE6 9QW

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY DENIS WINSON

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06/09/106 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR SHEILA BRIGGS

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18/06/1018 June 2010 DIRECTOR APPOINTED LOUISA ROSE BRIGGS

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 10 CECIL ROAD DRONFIELD SHEFFIELD S18 6GU

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04/09/034 September 2003 SECRETARY RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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30/08/0330 August 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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12/08/0312 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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