| Date | Description |
|---|
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2019-04-02 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-01-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-07-18 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/18 |
| 2018-07-18 |
update statutory_documents REDUCE ISSUED CAPITAL 26/06/2018 |
| 2018-07-18 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-07-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-03-13 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-02-19 |
update statutory_documents 04/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-08 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-08 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-20 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 2013-01-24 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 2012-01-10 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-13 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-07 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 06/01/2010 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED KEITH WOODWARD |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED KEITH WOODWARD |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED HILARY MYRA ELLSON |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-01 |
update statutory_documents S386 DISP APP AUDS 15/06/93 |
| 1993-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-27 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-04-27 |
update statutory_documents S252 DISP LAYING ACC 30/11/90 |
| 1991-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
KINGSMILL
LONDON ROAD
HIGHWYCOMBE
BUCKS |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/87 FROM:
61 CHEAPSIDE
LONDON EC2V 6AX |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1912-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |