About

Registered Number: 04748329
Date of Incorporation: 29/04/2003 (21 years ago)
Company Status: Active
Registered Address: 1a Essex Street, Preston, Lancashire, PR1 1QE

 

Recycling Lives Compliance Services Ltd was founded on 29 April 2003. There is one director listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCQUAID, Wendy 29 April 2003 03 November 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
PSC02 - N/A 28 July 2020
PSC07 - N/A 28 July 2020
AP01 - Appointment of director 18 June 2020
AP01 - Appointment of director 18 June 2020
CS01 - N/A 30 April 2020
AA01 - Change of accounting reference date 18 February 2020
CS01 - N/A 07 May 2019
MR01 - N/A 25 April 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 29 January 2019
RESOLUTIONS - N/A 15 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 08 February 2018
MA - Memorandum and Articles 11 October 2017
RESOLUTIONS - N/A 02 October 2017
MR04 - N/A 21 September 2017
MR01 - N/A 15 September 2017
RESOLUTIONS - N/A 14 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 15 July 2014
AA - Annual Accounts 07 July 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 30 April 2013
AR01 - Annual Return 17 May 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 March 2012
AA01 - Change of accounting reference date 08 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AP01 - Appointment of director 15 November 2010
AD01 - Change of registered office address 12 October 2010
MG01 - Particulars of a mortgage or charge 19 August 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 07 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 29 February 2008
287 - Change in situation or address of Registered Office 07 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 21 June 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 12 May 2004
225 - Change of Accounting Reference Date 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288a - Notice of appointment of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
NEWINC - New incorporation documents 29 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

A registered charge 14 September 2017 Outstanding

N/A

Debenture 20 March 2012 Fully Satisfied

N/A

Debenture 11 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.