| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED / 24/09/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 5 => 8 |
| 2020-08-03 |
update statutory_documents CURREXT FROM 31/05/2020 TO 31/08/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 205 OUTGANG LANE DINNINGTON SHEFFIELD ENGLAND S25 3QY |
| 2019-05-07 |
insert address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD ENGLAND B74 2UG |
| 2019-05-07 |
update num_mort_charges 3 => 5 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011030190004 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011030190005 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED |
| 2019-04-15 |
update statutory_documents CESSATION OF BARBARA WEBSTER AS A PSC |
| 2019-04-15 |
update statutory_documents CESSATION OF LEMARK HOLDINGS LIMITED AS A PSC |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
205 OUTGANG LANE
DINNINGTON
SHEFFIELD
S25 3QY
ENGLAND |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KARL ALLEN WARD |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WEBSTER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WEBSTER |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 1 => 3 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-11-07 |
delete address 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 2017-11-07 |
insert address 205 OUTGANG LANE DINNINGTON SHEFFIELD ENGLAND S25 3QY |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
183 FRASER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 0JP |
| 2017-09-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WEBSTER / 01/02/2016 |
| 2016-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA WEBSTER / 01/02/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-26 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WEBSTER |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WEBSTER |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ADOPT ARTICLES 09/12/2011 |
| 2011-09-21 |
update statutory_documents ALTER ARTICLES 25/08/2011 |
| 2011-03-09 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HADFIELD |
| 2010-01-14 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HADFIELD / 19/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEOFFREY WEBSTER / 19/12/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RIDDICK |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED BARBARA WEBSTER |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
MARSH FARM
FARM LANE, NUTBOURNE
CHICHESTER
WEST SUSSEX
PO18 8SA |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SYLVIA RIDDICK |
| 2008-03-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
HOE BARN HOE LANE
FLANSHAM
BOGNOR REGIS
WEST SUSSEX PO22 8NS |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
9/11 CLARENDON STREET
NOTTINGHAM
NG1 5HR |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1973-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |