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ROYDON BOTTLE RECYCLING LIMITED

Company number 08635446

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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 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
30 Jul 2024 AA Full accounts made up to 31 October 2023
01 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 16 February 2024
  • GBP 900
28 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Dec 2021 MR01 Registration of charge 086354460004, created on 9 December 2021
20 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
27 Feb 2019 CH01 Director's details changed for Mr Wilfred Sumner on 20 February 2019
27 Feb 2019 CH01 Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
27 Feb 2019 CH03 Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
27 Feb 2019 PSC04 Change of details for Mr Wilfred Sumner as a person with significant control on 20 February 2019
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
31 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017