| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWNESS |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BOWNESS |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERALD HUGH BOWNESS / 06/04/2016 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-05 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-22 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-05 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-25 |
update statutory_documents COMPANY NAME CHANGED
ADVANCE TYRE RECYCLING AND SHRED
DING (MALVERN) LTD
CERTIFICATE ISSUED ON 25/07/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |