| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ETSKO LOEK DE BOER |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2023-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-11-23 |
update statutory_documents REMOVAL AND APPOINTMENT OF DIRECTORS 17/10/2023 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HODGSON |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY MARSHALL |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 2 |
| 2023-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028847200001 |
| 2023-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028847200002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-15 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-07 |
update account_ref_day 15 => 28 |
| 2021-08-07 |
update account_ref_month 12 => 2 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-15 => 2021-11-30 |
| 2021-07-13 |
update statutory_documents PREVEXT FROM 15/12/2020 TO 28/02/2021 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2017-12-15 => 2019-12-15 |
| 2021-06-07 |
update accounts_next_due_date 2019-09-15 => 2021-09-15 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/18 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/19 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLETCHER |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECYCLING LIVES LIMITED |
| 2020-07-28 |
update statutory_documents CESSATION OF STEVEN TERENCE JACKSON AS A PSC |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GERRY MARSHALL |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARKEY |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028847200002 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SHARKEY |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-15 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-28 => 2019-09-15 |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 2019-01-21 |
update statutory_documents 15/12/17 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents ADOPT ARTICLES 25/09/2018 |
| 2018-10-07 |
update account_ref_day 31 => 15 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 15/12/2017 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028847200001 |
| 2018-03-07 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2018-03-07 |
insert address RECYCLING LIVES CENTRE ESSEX STREET PRESTON ENGLAND PR1 1QE |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
UNITED KINGDOM |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FINNERTY |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS FLETCHER |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TERENCE JACKSON |
| 2018-02-21 |
update statutory_documents CESSATION OF SIMON GILES CHARLTON AS A PSC |
| 2018-02-21 |
update statutory_documents CESSATION OF TERENCE GILES CHARLTON AS A PSC |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLTON |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLTON |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE BRITTAN |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON GILES CHARLTON / 06/12/2016 |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 06/12/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLTON |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents 06/12/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2016-03-12 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-03-12 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-02-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 19/01/2016 |
| 2016-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE BRITTAN / 10/02/2016 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 19/01/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 19/01/2016 |
| 2016-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 10/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-04-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-03-05 |
update statutory_documents 05/12/14 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 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-18 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CHARLTON / 05/12/2012 |
| 2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 05/12/2012 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILES CHARLTON / 05/12/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GILES CHARLTON / 05/12/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR APPOINTED SIMON GILES CHARLTON |
| 2010-01-08 |
update statutory_documents 11/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE CHARLTON / 01/01/2008 |
| 2008-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |