(AA) Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 8th, December 2023
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 16th, November 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, October 2023
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 28th Feb 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending Tue, 30th Apr 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(15 pages)
|
(AA01) Current accounting reference period shortened from Wed, 29th Apr 2020 to Fri, 28th Feb 2020
filed on: 17th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Mon, 29th Apr 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom on Fri, 31st May 2019 to Recycling Lives Centre Essex Street Preston PR1 1QE
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Apr 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(15 pages)
|
(AA01) Extension of accounting period to Mon, 30th Apr 2018 from Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 30th Apr 2017
filed on: 12th, October 2017
| accounts
|
Free Download
(16 pages)
|
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Albert Works Kenninghall Road Edmonton London N18 2PD on Sat, 2nd Sep 2017 to Sirius House Delta Crescent Westbrook Warrington WA5 7NS
filed on: 2nd, September 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 30th Apr 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 21st Dec 2015: 6000102.00 GBP
capital
|
|
(AA) Full accounts for the period ending Thu, 30th Apr 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 20th Nov 2014: 6000103.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 30th Apr 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 21st Nov 2013: 6000103.00 GBP
capital
|
|
(AA) Accounts for the year ending on Tue, 30th Apr 2013
filed on: 6th, September 2013
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, June 2013
| resolution
|
Free Download
(43 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012
filed on: 12th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Mon, 30th Apr 2012 from Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 27th Sep 2011: 6000102.00 GBP
filed on: 22nd, December 2011
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for the year ending on Sun, 31st Oct 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on Fri, 24th Dec 2010: 6000100.00 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010
filed on: 6th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for the year ending on Sat, 31st Oct 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for the year ending on Fri, 31st Oct 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Thu, 20th Nov 2008 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for the year ending on Wed, 31st Oct 2007
filed on: 18th, August 2008
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 3rd Jan 2008 with complete member list
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Oct 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending Tue, 31st Oct 2006
filed on: 21st, August 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2006
| capital
|
Free Download
|
(88(2)R) Alloted 99 shares on Tue, 7th Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 17th, February 2006
| capital
|
|
(225) Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 17th, February 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/06 to 31/10/06
filed on: 17th, February 2006
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 17/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 17th, February 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 17th, February 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(20 pages)
|