About

Registered Number: 04165726
Date of Incorporation: 22/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW

 

Based in Stratford Upon Avon, Recycle-more Ltd was established in 2001, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SULLIVAN, John Terence 24 June 2019 - 1
MOSS, David 29 August 2001 20 August 2002 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2020
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 25 June 2019
AP03 - Appointment of secretary 25 June 2019
TM02 - Termination of appointment of secretary 25 June 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 02 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2018
CS01 - N/A 25 June 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 06 June 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 22 October 2012
CH03 - Change of particulars for secretary 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 08 September 2007
MEM/ARTS - N/A 20 March 2007
CERTNM - Change of name certificate 15 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 October 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
288c - Notice of change of directors or secretaries or in their particulars 17 March 2005
AA - Annual Accounts 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AA - Annual Accounts 01 November 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
RESOLUTIONS - N/A 03 June 2003
288b - Notice of resignation of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 17 May 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 06 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 11 July 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 03 April 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
287 - Change in situation or address of Registered Office 15 November 2001
225 - Change of Accounting Reference Date 15 November 2001
CERTNM - Change of name certificate 15 June 2001
NEWINC - New incorporation documents 22 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.