| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VEOLIA ENVIRONMENTAL SERVICES (UK) PLC / 14/02/2023 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE AITKEN |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRICE |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-08 |
update num_mort_outstanding 1 => 0 |
| 2018-03-08 |
update num_mort_satisfied 4 => 5 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-08 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-28 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-05-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-28 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2013-06-25 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
8TH FLOOR 210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 2011-12-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 2011-11-30 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
VEOLIA HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2010-11-19 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 2009-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 2009-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BERRY |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD BERRY |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
ONYX HOUSE
154A PENTONVILLE ROAD
LONDON
N1 9PE |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
ONYX HOUSE
401 MILE END ROAD
LONDON
E3 4PB |
| 2001-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
DUNSTON HALL,
DUNSTON,
STAFFORD
ST18 9AB |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92 |
| 1992-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 FROM:
LINDON ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS WS8 7BB |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/87 FROM:
MILE LANE
COVENTRY
CV1 2NL |
| 1987-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |