| Name: |
M & R RECYCLING LIMITED
M & R RECYCLING LTD |
| Address: | FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ |
| Incorporation Date: | 2003-07-15 |
| date | name | form type |
| 2022-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-08-11 | CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES | CS01 |
| 2021-07-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES | CS01 |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | CS01 |
| 2019-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-07-21 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | CS01 |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | CS01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2018-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES THOMPSON | PSC01 |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | CS01 |
| 2017-07-21 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | 28/06/16 FULL LIST | AR01 |
| 2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 28/06/15 FULL LIST | AR01 |
| 2015-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROMASHMOLE & CO ABERTAWE HOUSEYSTRAD ROAD, FFORESTFACHSWANSEASA5 4JS | AD01 |
| 2014-05-14 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 28/06/14 FULL LIST | AR01 |
| 2014-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 01/01/2014 | CH01 |
| 2014-07-04 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIA CLARKE / 01/01/2014 | CH03 |
| 2013-07-17 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 28/06/13 FULL LIST | AR01 |
| 2012-07-02 | 28/06/12 FULL LIST | AR01 |
| 2012-07-03 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 28/06/11 FULL LIST | AR01 |
| 2011-07-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-01 | 28/06/10 FULL LIST | AR01 |
| 2010-08-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-23 | PREVEXT FROM 30/06/2008 TO 31/10/2008 | 225 |
| 2009-07-06 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARKE / 01/01/2008 | 288c |
| 2007-07-16 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-21 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | 225 |
| 2007-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-07-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | AA |
| 2007-07-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-18 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2004-07-27 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2003-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-09 | DIRECTOR RESIGNED | 288b |
| 2003-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-09 | SECRETARY RESIGNED | 288b |
| 2003-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-09 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
Last update: 2024-02-13 16:01:28