AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 13th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 19th April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 11th September 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 25 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RG England on 11th September 2019 to 148 Crackley Bank Newcastle-Under-Lyme Staffordshire ST5 7AA
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 11th September 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 11th September 2019 secretary's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 107 Chapel Street Stoke on Trent Staffordshire ST7 8QD on 9th August 2016 to 25 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RG
filed on: 9th, August 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 9th August 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 9th August 2016 secretary's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th August 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 1.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 18th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2015
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th August 2013: 1 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 12th April 2013
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th August 2012
filed on: 28th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2012
filed on: 14th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 22nd, May 2012
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2011 from 30th June 2011
filed on: 22nd, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 7th February 2011 secretary's details were changed
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th February 2011
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th February 2011
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th February 2011
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 4th February 2011, company appointed a new person to the position of a secretary
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th July 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th March 2010
filed on: 25th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 29th September 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 1st September 2009 Secretary appointed
filed on: 1st, September 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2008
filed on: 22nd, May 2009
| accounts
|
Free Download
(2 pages)
|
288b |
On 23rd December 2008 Appointment terminated director
filed on: 23rd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 21st July 2008 Appointment terminated director
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st July 2008 with complete member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 21st July 2008 Appointment terminated secretary
filed on: 21st, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 17th October 2007 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2007 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th August 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 9th August 2007 Director resigned
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th July 2007 New secretary appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th July 2007 New secretary appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/07 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/07/07 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH
filed on: 5th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 5th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 5th July 2007 New director appointed
filed on: 5th, July 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, July 2007
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed mineral cement recycling (uk) li mitedcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mineral cement recycling (uk) li mitedcertificate issued on 21/06/07
filed on: 21st, June 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 9th December 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th December 2006 New secretary appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th December 2006 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 9th December 2006 Secretary resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 9th December 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th December 2006 New secretary appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2006
| incorporation
|
Free Download
(17 pages)
|