SALECYCLE LIMITED
Company number 07148309 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Director's details changed for Mr Bernard Callaghan on 2026-02-16 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Barry Jackson on 2026-02-16 · 2 pages | View document |
| 26 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-26 · 3 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 34 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 34 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 13 Dec 2023 | Appointment of Mr Fabien Manuel Louis Sanchez as a director on 2023-12-13 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 32 pages | View document |
| 28 Nov 2022 | Termination of appointment of Gerard Dominic Callaghan as a secretary on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Iain Kendal Coward as a secretary on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Iain Kendal Coward as a director on 2022-11-28 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 24 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM GROUND FLOOR, ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE INDUSTRIAL PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5RA ENGLAND | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DOBSON | View document |
| 2 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDMUNDS | View document |
| 24 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 90.9060 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR BARRY JACKSON | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR CHRIS DOBSON | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 26 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR JOHN PETER EGGLESTON | View document |
| 29 Jun 2018 | SUB-DIVISION 20/06/18 | View document |
| 29 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 96.42 | View document |
| 29 Jun 2018 | ADOPT ARTICLES 20/06/2018 | View document |
| 29 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 14 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ALEXANDER HOUSE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH ENGLAND | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ALEXANDER HOUSE CYGNET WAY RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5PH ENGLAND | View document |
| 27 Sep 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL CALLAGHAN | View document |
| 15 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM CHASE HOUSE 4 MANDARIN ROAD RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5RA | View document |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR TREVOR MICHAEL PETER NICHOLSON | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2013 | SUB-DIVIDED SHARES 05/07/2013 | View document |
| 12 Aug 2013 | SUB-DIVISION 05/07/13 | View document |
| 30 May 2013 | SECRETARY APPOINTED MR TREVOR MICHAEL PETER NICHOLSON | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON | View document |
| 16 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL THOMPSON / 23/04/2013 | View document |
| 28 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 22 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 6 pages | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DOMINIC CALLAGHAN / 21/02/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RICHARD EDMUNDS / 21/02/2011 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL THOMPSON / 21/02/2011 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILDS | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR STEVE NELSON | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR BERNARD CALLAGHAN | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM EVOLVE BUILDING CYGNET WAY RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY UNITED KINGDOM | View document |
| 30 Apr 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 31 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 96 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR GERARD DOMINIC CALLAGHAN | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |