| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071226460002 |
| 2024-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-03 |
update statutory_documents ADOPT ARTICLES 01/07/2024 |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID MUNRO |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WAYNE HENDERSON |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM DOLMAN |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGRECYCLE LIMITED |
| 2024-02-27 |
update statutory_documents CESSATION OF ANDREW THOMPSON AS A PSC |
| 2024-02-27 |
update statutory_documents CESSATION OF CAROLINE JEAN MARSHALL AS A PSC |
| 2024-02-27 |
update statutory_documents CESSATION OF RICHARD DOLMAN AS A PSC |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSHALL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2023-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEAN MARSHALL / 07/12/2022 |
| 2022-07-07 |
delete address SPINNEYLEA 36 MAIN STREET, CARLTON NUNEATON WARWICKSHIRE CV13 0EZ |
| 2022-07-07 |
insert address 36 MAIN STREET CARLTON NUNEATON WARWICKSHIRE ENGLAND CV13 0EZ |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 14/06/2022 |
| 2022-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 14/06/2022 |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
SPINNEYLEA 36 MAIN STREET, CARLTON
NUNEATON
WARWICKSHIRE
CV13 0EZ |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 14/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 14/06/2022 |
| 2022-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MUNRO / 14/06/2022 |
| 2022-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MUNRO / 13/06/2022 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW THOMPSON / 14/06/2022 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 14/06/2022 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JEAN MARSHALL / 14/06/2022 |
| 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 |
| 2022-03-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 12 => 6 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-09-21 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 2019-12-09 |
update statutory_documents CESSATION OF KELLY LOUISE DOLMAN AS A PSC |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY DOLMAN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MUNRO |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 25/01/2018 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-14 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOLMAN / 14/01/2016 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-22 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-11-30 => 2015-09-30 |
| 2014-11-27 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071226460001 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SPINNEYLEA 36 MAIN STREET, CARLTON NUNEATON WARWICKSHIRE UNITED KINGDOM CV13 0EZ |
| 2014-02-07 |
insert address SPINNEYLEA 36 MAIN STREET, CARLTON NUNEATON WARWICKSHIRE CV13 0EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
39 CASTLE STREET
LEICESTER
LE1 5WN
ENGLAND |
| 2014-01-16 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-01 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-15 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-03-25 |
update statutory_documents CURREXT FROM 31/01/2011 TO 28/02/2011 |
| 2010-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |