A1 METAL RECYCLING (2014) LIMITED - History of Changes


DateDescription
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