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SALECYCLE LIMITED

Company number 07148309

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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)
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP .0096
14 Dec 2015 AD01 Registered office address changed from Alexander House Cygnet Way Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015
14 Dec 2015 AD01 Registered office address changed from Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH England to Ground Floor, Alexander House 1 Mandarin Road Rainton Bridge Industrial Park Houghton Le Spring Tyne and Wear DH4 5RA on 14 December 2015
27 Sep 2015 AP01 Appointment of Mr Paul Michael Callaghan as a director on 24 September 2015
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
13 Apr 2015 AD01 Registered office address changed from Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5RA to Alexander House Cygnet Way Rainton Bridge Houghton Le Spring Tyne and Wear DH4 5PH on 13 April 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP .0096
24 Sep 2014 AA Accounts for a small company made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP .01
20 Dec 2013 AP01 Appointment of Mr Trevor Michael Peter Nicholson as a director
23 Sep 2013 AA Accounts for a small company made up to 31 March 2013
12 Aug 2013 SH02 Sub-division of shares on 5 July 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 05/07/2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2013 AP03 Appointment of Mr Trevor Michael Peter Nicholson as a secretary
30 May 2013 TM02 Termination of appointment of Carol Thompson as a secretary
16 May 2013 CH03 Secretary's details changed for Carol Thompson on 23 April 2013
28 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr Gerard Dominic Callaghan on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Dominic Richard Edmunds on 21 February 2011
21 Feb 2011 CH03 Secretary's details changed for Carol Thompson on 21 February 2011