| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name FALMOUTH SYNDICATE LIMITED |
| 2024-04-07 |
update name FALMOUTH SYNDICATE LIMITED => RCYC PROPERTY LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ANDREW POOL |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODLEY |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAM CUNLIFFE / 11/11/2020 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN WOODLEY |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOHN TAYLOR |
| 2020-08-21 |
update statutory_documents CESSATION OF KENNETH ANDREW POOL AS A PSC |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH POOL |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINGS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-06-20 |
delete sic_code 68310 - Real estate agencies |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TRANTER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN TRANTER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
insert sic_code 68310 - Real estate agencies |
| 2018-06-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STANLEY COLLINGS |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TULLETT |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-20 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete sic_code 68310 - Real estate agencies |
| 2014-06-07 |
insert sic_code 74990 - Non-trading company |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-15 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN ARTHUR TULLETT |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DAVID WILLIAM CUNLIFFE |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLLETT |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAPLAND |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SHAPLAND |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-16 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HENWOOD CHANTER / 29/04/2010 |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW POOL / 29/04/2010 |
| 2010-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY SHAPLAND / 29/04/2010 |
| 2010-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARWELL |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR. PETER JOSEPH COLLETT |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/94 |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1911-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |