| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTA PLADEVEYA I MOTA / 04/06/2022 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLUIS MASIAS I PADROSA |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-29 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-07 |
insert company_previous_name MASIAS RECYCLING (UK) LTD |
| 2017-09-07 |
update name MASIAS RECYCLING (UK) LTD => BIANNA RECYCLING (UK) LIMITED |
| 2017-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANNA RECYCLING SL |
| 2017-08-22 |
update statutory_documents COMPANY NAME CHANGED MASIAS RECYCLING (UK) LTD
CERTIFICATE ISSUED ON 22/08/17 |
| 2017-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 38320 - Recovery of sorted materials |
| 2016-08-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-20 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-03-11 |
update account_ref_month 3 => 12 |
| 2016-03-11 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-02-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-02-01 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASIAS RECYCLING SL |
| 2015-07-08 |
delete address 19 BERKELEY STREET LONDON W1J 8ED |
| 2015-07-08 |
insert address ASHDON HOUSE, 2ND FLOOR MOON LANE BARNET HERTFORDSHIRE ENGLAND EN5 5YL |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
19 BERKELEY STREET
LONDON
W1J 8ED |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSLAND (SERVICES) LIMITED |
| 2015-06-17 |
update statutory_documents 04/06/15 FULL LIST |
| 2014-07-16 |
update statutory_documents SECRETARY APPOINTED MARTA PLADEVEYA I MOTA |
| 2014-07-07 |
delete address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2014-07-07 |
insert address 19 BERKELEY STREET LONDON W1J 8ED |
| 2014-07-07 |
insert sic_code 38320 - Recovery of sorted materials |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-11-22 => 2015-07-02 |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLAND (NOMINEES) LIMITED |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-05-07 |
update account_ref_month 10 => 3 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2015-07-25 => 2015-12-31 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED JORDI SALA I LLADO |
| 2014-04-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MASIAS RECYCLING SL |
| 2014-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND |
| 2014-04-09 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 2014-04-07 |
insert company_previous_name HB55 LIMITED |
| 2014-04-07 |
update name HB55 LIMITED => MASIAS RECYCLING (UK) LTD |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED LLUIS MASIAS I PADROSA |
| 2014-03-19 |
update statutory_documents COMPANY NAME CHANGED HB55 LIMITED
CERTIFICATE ISSUED ON 19/03/14 |
| 2013-12-07 |
delete address 27 NEW BOND STREET LONDON W1S 2RH |
| 2013-12-07 |
insert address 19 BERKELEY STREET LONDON ENGLAND W1J 8ED |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
27 NEW BOND STREET
LONDON
W1S 2RH |
| 2013-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |