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SOMERSET WOOD RECYCLING C.I.C.

Company number 05712405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
07 Sep 2017 CONNOT Change of name notice
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Mar 2016 AR01 Annual return made up to 16 February 2016 no member list
13 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Mar 2015 AR01 Annual return made up to 16 February 2015 no member list
15 Mar 2015 CH03 Secretary's details changed for Elisabeth Roberts on 24 April 2014
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 no member list
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 16 February 2013 no member list
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Oct 2012 TM01 Termination of appointment of Rachel Grandfield as a director
28 May 2012 AD01 Registered office address changed from Unit 4 Mixon Estate Oldmixon Crescent Weston Super Mare BS24 9AX on 28 May 2012
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 AR01 Annual return made up to 16 February 2012 no member list
13 Mar 2012 CH01 Director's details changed for Elisabeth Roberts on 13 December 2011
21 Feb 2012 AP01 Appointment of Rachel Grandfield as a director
21 Feb 2012 AP01 Appointment of Mr James Reginald Bartlett as a director
21 Feb 2012 AP01 Appointment of Thomas Palmer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2023
28 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Mar 2011 AR01 Annual return made up to 16 February 2011 no member list
21 Mar 2011 CH03 Secretary's details changed for Elisabeth Roberts on 20 October 2010