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DOWN TO EARTH RECYCLING LTD.

Company number 05781402

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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)
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
02 Jul 2019 PSC04 Change of details for Mr Gary Paul Millson as a person with significant control on 2 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Gary Paul Millson on 2 July 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Aug 2016 AP01 Appointment of Mrs Lynn Wendt as a director on 30 August 2016
02 Jun 2016 TM01 Termination of appointment of Kevin Hans Wendt as a director on 15 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 200
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 103
30 Aug 2013 MEM/ARTS Memorandum and Articles of Association
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares allotted 20/06/2013
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders