Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPW RECYCLING LIMITED / 30/01/2023 |
2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPW RECYCLING LIMITED |
2023-01-30 |
update statutory_documents CESSATION OF LEONARD NICHOLAS WILTSHIRE AS A PSC |
2023-01-30 |
update statutory_documents CESSATION OF STUART WILTSHIRE AS A PSC |
2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES POTTER |
2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROGER CANNADINE |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-09 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-05-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-01-07 |
update num_mort_outstanding 1 => 0 |
2020-01-07 |
update num_mort_satisfied 0 => 1 |
2019-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088553110001 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-08 |
delete address 24 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 6DT |
2019-06-08 |
insert address 12 TENTERCROFT STREET LINCOLN ENGLAND LN5 7DB |
2019-06-08 |
update registered_address |
2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
24 EXCHANGE STREET RETFORD
NOTTINGHAMSHIRE
DN22 6DT
UNITED KINGDOM |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-05-07 |
delete address SUITE 202 WEST RETFORD HALL RECTORY ROAD RETFORD NOTTS ENGLAND DN22 7AY |
2018-05-07 |
insert address 24 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 6DT |
2018-05-07 |
update registered_address |
2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
SUITE 202 WEST RETFORD HALL RECTORY ROAD
RETFORD
NOTTS
DN22 7AY
ENGLAND |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2016-12-19 |
delete address 12 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL |
2016-12-19 |
insert address SUITE 202 WEST RETFORD HALL RECTORY ROAD RETFORD NOTTS ENGLAND DN22 7AY |
2016-12-19 |
update registered_address |
2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
12 EXCHANGE STREET
RETFORD
NOTTINGHAMSHIRE
DN22 6BL |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-02-07 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 12 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE UNITED KINGDOM DN22 6BL |
2015-02-07 |
insert address 12 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL |
2015-02-07 |
insert sic_code 38320 - Recovery of sorted materials |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-21 |
2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
2014-06-07 |
update num_mort_charges 0 => 1 |
2014-06-07 |
update num_mort_outstanding 0 => 1 |
2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088553110001 |
2014-01-23 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/10/2014 |
2014-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |