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Prince Recycling Limited

Documents

Total Documents154
Total Pages802

Filing History

15 December 2020Cessation of Martin Prince as a person with significant control on 1 October 2020
15 December 2020Confirmation statement made on 18 October 2020 with updates
15 December 2020Notification of Jamie Prince as a person with significant control on 1 October 2020
15 December 2020Notification of Lee Prince as a person with significant control on 1 October 2020
22 September 2020Total exemption full accounts made up to 31 January 2020
6 November 2019Cessation of Jenna Wright as a person with significant control on 6 April 2016
6 November 2019Cessation of Jamie Prince as a person with significant control on 6 April 2016
6 November 2019Cessation of Lee Prince as a person with significant control on 6 April 2016
6 November 2019Confirmation statement made on 18 October 2019 with no updates
24 June 2019Total exemption full accounts made up to 31 January 2019
18 October 2018Confirmation statement made on 18 October 2018 with no updates
17 October 2018Director's details changed for Martin Prince on 17 October 2018
17 October 2018Director's details changed for Jamie Prince on 17 October 2018
17 October 2018Director's details changed for Lee Prince on 17 October 2018
17 October 2018Director's details changed for Mrs Jenna Wright on 17 October 2018
17 October 2018Secretary's details changed for Susan Prince on 17 October 2018
26 June 2018Total exemption full accounts made up to 31 January 2018
27 October 2017Confirmation statement made on 18 October 2017 with no updates
27 October 2017Confirmation statement made on 18 October 2017 with no updates
1 June 2017Total exemption full accounts made up to 31 January 2017
1 June 2017Total exemption full accounts made up to 31 January 2017
21 October 2016Confirmation statement made on 18 October 2016 with updates
21 October 2016Director's details changed for Mrs Jenna Wright on 18 October 2016
21 October 2016Confirmation statement made on 18 October 2016 with updates
21 October 2016Director's details changed for Mrs Jenna Wright on 18 October 2016
5 May 2016Total exemption small company accounts made up to 31 January 2016
5 May 2016Total exemption small company accounts made up to 31 January 2016
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
11 August 2015Appointment of Mrs Jenna Wright as a director on 1 August 2015
11 August 2015Appointment of Mrs Jenna Wright as a director on 1 August 2015
11 August 2015Appointment of Mrs Jenna Wright as a director on 1 August 2015
21 May 2015Total exemption small company accounts made up to 31 January 2015
21 May 2015Total exemption small company accounts made up to 31 January 2015
24 February 2015Satisfaction of charge 1 in full
24 February 2015Satisfaction of charge 1 in full
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 30,000
5 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 30,000
24 April 2014Total exemption small company accounts made up to 31 January 2014
24 April 2014Total exemption small company accounts made up to 31 January 2014
5 November 2013Director's details changed for Lee Prince on 18 October 2013
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 30,000
5 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 30,000
5 November 2013Director's details changed for Lee Prince on 18 October 2013
25 April 2013Total exemption small company accounts made up to 31 January 2013
25 April 2013Total exemption small company accounts made up to 31 January 2013
21 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
21 November 2012Register inspection address has been changed from Boundary House Ground Floor 4 County Place Chelmsford Essex CM2 0RE United Kingdom
21 November 2012Annual return made up to 18 October 2012 with a full list of shareholders
21 November 2012Register inspection address has been changed from Boundary House Ground Floor 4 County Place Chelmsford Essex CM2 0RE United Kingdom
3 May 2012Total exemption small company accounts made up to 31 January 2012
3 May 2012Total exemption small company accounts made up to 31 January 2012
7 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
7 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
7 November 2011Director's details changed for Martin Prince on 18 October 2011
7 November 2011Director's details changed for Martin Prince on 18 October 2011
7 November 2011Secretary's details changed for Susan Prince on 18 October 2011
7 November 2011Secretary's details changed for Susan Prince on 18 October 2011
28 October 2011Amended accounts made up to 31 January 2011
28 October 2011Amended accounts made up to 31 January 2011
19 May 2011Total exemption small company accounts made up to 31 January 2011
19 May 2011Total exemption small company accounts made up to 31 January 2011
28 October 2010Register(s) moved to registered inspection location
28 October 2010Register inspection address has been changed
28 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
28 October 2010Register inspection address has been changed
28 October 2010Register(s) moved to registered inspection location
28 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
15 October 2010Total exemption small company accounts made up to 31 January 2010
15 October 2010Total exemption small company accounts made up to 31 January 2010
2 November 2009Director's details changed for Lee Prince on 17 October 2009
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Martin Prince on 17 October 2009
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders
2 November 2009Director's details changed for Jamie Prince on 17 October 2009
2 November 2009Director's details changed for Martin Prince on 17 October 2009
2 November 2009Director's details changed for Jamie Prince on 17 October 2009
2 November 2009Director's details changed for Lee Prince on 17 October 2009
27 April 2009Total exemption small company accounts made up to 31 January 2009
27 April 2009Total exemption small company accounts made up to 31 January 2009
17 December 2008Return made up to 18/10/08; full list of members
17 December 2008Return made up to 18/10/08; full list of members
1 May 2008Total exemption small company accounts made up to 31 January 2008
1 May 2008Total exemption small company accounts made up to 31 January 2008
29 October 2007Return made up to 18/10/07; full list of members
29 October 2007Director's particulars changed
29 October 2007Director's particulars changed
29 October 2007Director's particulars changed
29 October 2007Director's particulars changed
29 October 2007Return made up to 18/10/07; full list of members
21 April 2007Total exemption small company accounts made up to 31 January 2007
21 April 2007Total exemption small company accounts made up to 31 January 2007
8 November 2006Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2006Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2006Total exemption small company accounts made up to 31 January 2006
28 April 2006Total exemption small company accounts made up to 31 January 2006
17 November 2005Return made up to 18/10/05; full list of members
17 November 2005Return made up to 18/10/05; full list of members
4 October 2005Particulars of mortgage/charge
4 October 2005Particulars of mortgage/charge
30 August 2005Director resigned
30 August 2005Director resigned
6 May 2005Total exemption small company accounts made up to 31 January 2005
6 May 2005Total exemption small company accounts made up to 31 January 2005
13 October 2004Return made up to 18/10/04; full list of members
13 October 2004Return made up to 18/10/04; full list of members
30 June 2004Particulars of mortgage/charge
30 June 2004Particulars of mortgage/charge
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
11 May 2004New director appointed
7 May 2004Total exemption small company accounts made up to 31 January 2004
7 May 2004Total exemption small company accounts made up to 31 January 2004
7 December 2003Return made up to 18/10/03; full list of members
7 December 2003Return made up to 18/10/03; full list of members
14 May 2003Total exemption small company accounts made up to 31 January 2003
14 May 2003Total exemption small company accounts made up to 31 January 2003
25 October 2002Return made up to 18/10/02; full list of members
25 October 2002Return made up to 18/10/02; full list of members
30 April 2002Total exemption small company accounts made up to 31 January 2002
30 April 2002Total exemption small company accounts made up to 31 January 2002
24 October 2001Return made up to 18/10/01; full list of members
24 October 2001Return made up to 18/10/01; full list of members
9 August 2001Total exemption small company accounts made up to 31 January 2001
9 August 2001Total exemption small company accounts made up to 31 January 2001
8 November 2000Return made up to 18/10/00; full list of members
8 November 2000Return made up to 18/10/00; full list of members
16 June 2000Accounts for a small company made up to 31 January 2000
16 June 2000Accounts for a small company made up to 31 January 2000
22 November 1999Return made up to 18/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
22 November 1999Return made up to 18/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
8 October 1999Accounts for a small company made up to 31 January 1999
8 October 1999Accounts for a small company made up to 31 January 1999
4 December 1998Director's particulars changed
4 December 1998Secretary's particulars changed
4 December 1998Director's particulars changed
4 December 1998Secretary's particulars changed
19 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 November 1998Return made up to 18/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 1998Accounts for a small company made up to 31 January 1998
21 June 1998Accounts for a small company made up to 31 January 1998
15 December 1997Return made up to 18/10/97; no change of members
15 December 1997Return made up to 18/10/97; no change of members
25 March 1997Full accounts made up to 31 January 1997
25 March 1997Full accounts made up to 31 January 1997
5 November 1996Return made up to 18/10/96; no change of members
5 November 1996Return made up to 18/10/96; no change of members
21 August 1996Full accounts made up to 31 January 1996
21 August 1996Full accounts made up to 31 January 1996
13 October 1995Return made up to 18/10/95; full list of members
13 October 1995Return made up to 18/10/95; full list of members
21 March 1995Full accounts made up to 31 January 1995
21 March 1995Full accounts made up to 31 January 1995
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