| Date | Description |
|---|
| 2025-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES |
| 2025-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CONNOLLY / 11/04/2025 |
| 2025-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS CONNOLLY / 11/04/2025 |
| 2025-04-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-26 |
| 2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2024-02-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-27 |
| 2023-03-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-28 |
| 2022-05-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-20 |
insert email ra..@mattressrecycling.co.uk |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070020290001 |
| 2021-07-30 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER FRANCIS CONNOLLY |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS CONNOLLY |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BRADY |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070020290001 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-04-11 |
delete source_ip 217.160.233.191 |
| 2020-04-11 |
insert source_ip 217.160.0.94 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
| 2016-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/15 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-29 |
delete source_ip 87.106.152.41 |
| 2016-06-29 |
insert source_ip 217.160.233.191 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-30 => 2016-09-29 |
| 2016-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/14 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-24 |
delete index_pages_linkeddomain digitallyblack.com |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents CURRSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-09-22 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address DEPTFORD RECYCLING CENTRE LANDMANN WAY DEPTFORD LONDON ENGLAND SE14 5RS |
| 2014-09-07 |
insert address DEPTFORD RECYCLING CENTRE LANDMANN WAY DEPTFORD LONDON SE14 5RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-19 |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FEEHILY |
| 2014-02-07 |
delete address 22 SPRINGFIELD RISE LONDON ENGLAND SE26 6JT |
| 2014-02-07 |
insert address DEPTFORD RECYCLING CENTRE LANDMANN WAY DEPTFORD LONDON ENGLAND SE14 5RS |
| 2014-02-07 |
update reg_address_care_of null => C/O HTL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN FEEHILY |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
22 SPRINGFIELD RISE
LONDON
SE26 6JT
ENGLAND |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PATRICK BRADY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-26 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-22 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-22 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 26/08/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
C/O HTL
HTL LANDMANN WAY
OFF SURREY CANAL ROAD
LONDON
SE14 5RS |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-09-11 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
34 HOPSTORE 19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR |
| 2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |