| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT W15, THE SWAN BUSINESS CENTRE STEPHENS WAY, WARMINSTER BUSINESS PARK WARMINSTER UNITED KINGDOM BA12 8GH |
| 2024-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2024-04-07 |
update registered_address |
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name EURECYCLE LTD |
| 2021-12-07 |
update name EURECYCLE LTD => EUROPLASTICS MACHINERY SALES LTD |
| 2021-11-01 |
update statutory_documents COMPANY NAME CHANGED EURECYCLE LTD
CERTIFICATE ISSUED ON 01/11/21 |
| 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 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6JJ |
| 2021-02-07 |
insert address UNIT W15, THE SWAN BUSINESS CENTRE STEPHENS WAY, WARMINSTER BUSINESS PARK WARMINSTER UNITED KINGDOM BA12 8GH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
16 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-10-07 |
delete address CURTIS CENTRE KINGDOM AVENUE NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE BA13 4EW |
| 2017-10-07 |
insert address 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 6JJ |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update reg_address_care_of UNIT 8 => null |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O UNIT 8
CURTIS CENTRE KINGDOM AVENUE
NORTHACRE INDUSTRIAL PARK
WESTBURY
WILTSHIRE
BA13 4EW |
| 2017-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
insert company_previous_name POWDER IMPRESSION MOULDING LIMITED |
| 2017-06-07 |
update name POWDER IMPRESSION MOULDING LIMITED => EURECYCLE LTD |
| 2017-05-30 |
update statutory_documents COMPANY NAME CHANGED POWDER IMPRESSION MOULDING LIMITED
CERTIFICATE ISSUED ON 30/05/17 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 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 |
| 2016-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-08 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-20 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-29 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address CURTIS CENTRE KINGDOM AVENUE NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE UNITED KINGDOM BA13 4EW |
| 2014-01-07 |
insert address CURTIS CENTRE KINGDOM AVENUE NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE BA13 4EW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROGER AYLMORE |
| 2013-12-31 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATJANA EILMORE |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address SUITE A UNIT 16 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOS ENGLAND GL7 6JJ |
| 2013-06-24 |
insert address CURTIS CENTRE KINGDOM AVENUE NORTHACRE INDUSTRIAL PARK WESTBURY WILTSHIRE UNITED KINGDOM BA13 4EW |
| 2013-06-24 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-24 |
update reg_address_care_of null => UNIT 8 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2012-12-31 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
SUITE A UNIT 16 CIRENCESTER OFFICE PARK
TETBURY ROAD
CIRENCESTER
GLOS
GL7 6JJ
ENGLAND |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS TATJANA EILMORE |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TATJANA EILMORE / 08/10/2012 |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AYLMORE |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS TATJANA EILMORE |
| 2012-09-19 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AYLMORE |
| 2011-12-14 |
update statutory_documents COMPANY NAME CHANGED SQUARE THOUGHTS LIMITED
CERTIFICATE ISSUED ON 14/12/11 |
| 2011-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |