RECYCLE WALES LTD.

04543366
LAS RECYCLING TREGARON ROAD LAMPETER CEREDIGION SA48 8LT

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 7 Buy now
10 Oct 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 Oct 2024 mortgage Registration of a charge 83 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 incorporation Memorandum Articles 12 Buy now
17 Sep 2024 officers Appointment of director (Mr David George Harrison) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Kerry Jane Sahi) 1 Buy now
10 Jan 2024 accounts Annual Accounts 7 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Appointment of director (Mr Paul Barry Van Danzig) 2 Buy now
27 Feb 2023 officers Appointment of director (Mrs Kerry Jane Sahi) 2 Buy now
07 Feb 2023 mortgage Registration of a charge 16 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 mortgage Statement of release/cease from a charge 1 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 6 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 14 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 officers Change of particulars for director (Mrs Lynne Anne Cullis) 2 Buy now
24 Sep 2015 officers Change of particulars for secretary (Lynne Anne Cullis) 1 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 mortgage Registration of a charge 25 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Barry Peter Van Danzig) 2 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 miscellaneous Miscellaneous 1 Buy now
24 May 2011 officers Appointment of director (Barry Peter Van Danzig) 3 Buy now
24 May 2011 officers Appointment of director (Ms Lynne Anne Cullis) 3 Buy now
09 May 2011 officers Termination of appointment of secretary (Stuart Saunders) 2 Buy now
09 May 2011 officers Termination of appointment of director (Stuart Saunders) 2 Buy now
09 May 2011 officers Termination of appointment of director (Christopher Saunders) 2 Buy now
09 May 2011 officers Termination of appointment of director (Tina Morris) 2 Buy now
09 May 2011 officers Appointment of secretary (Lynne Anne Cullis) 3 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2011 accounts Annual Accounts 14 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Christopher John Saunders) 2 Buy now
03 Oct 2010 accounts Annual Accounts 14 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
21 Oct 2009 annual-return Annual Return 4 Buy now
11 Aug 2009 officers Director appointed stuart mark saunders 1 Buy now
25 Nov 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 annual-return Return made up to 18/09/07; full list of members 2 Buy now
27 Oct 2007 accounts Annual Accounts 13 Buy now
14 May 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 2 Buy now
27 Sep 2006 officers Secretary's particulars changed 1 Buy now
26 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
01 Jun 2006 officers New secretary appointed 2 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
15 Nov 2005 address Registered office changed on 15/11/05 from: ashmole & co chartered certified accountants abertawe house ystrad road fforestfach swansea SA5 4JS 1 Buy now
07 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2005 annual-return Return made up to 18/09/05; full list of members 7 Buy now
26 Aug 2005 accounts Annual Accounts 2 Buy now
28 Jun 2005 officers New director appointed 2 Buy now
27 May 2005 officers Director resigned 1 Buy now
21 Oct 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
13 Sep 2004 accounts Annual Accounts 2 Buy now
26 Sep 2003 annual-return Return made up to 18/09/03; full list of members 6 Buy now
21 Jan 2003 accounts Annual Accounts 2 Buy now
21 Jan 2003 accounts Accounting reference date shortened from 30/09/03 to 31/12/02 1 Buy now
07 Oct 2002 officers Secretary resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now
07 Oct 2002 officers New secretary appointed 2 Buy now
07 Oct 2002 officers New director appointed 2 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH 1 Buy now
24 Sep 2002 incorporation Incorporation Company 14 Buy now