1ST CLASS WASTE AND RECYCLING LIMITED - History of Changes


DateDescription
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-25 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY NOONE
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NOONE
2022-07-07 update statutory_documents CESSATION OF BRIAN CHRISTOPHER WAIDSON AS A PSC
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WAIDSON
2022-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-07 delete address 5 RIEFIELD ROAD ELTHAM LONDON SE9 2QD
2021-04-07 delete sic_code 49410 - Freight transport by road
2021-04-07 insert address 264 HIGH STREET BECKENHAM ENGLAND BR3 1DZ
2021-04-07 insert company_previous_name WAIDSON TRANSPORT LIMITED
2021-04-07 insert sic_code 38110 - Collection of non-hazardous waste
2021-04-07 update name WAIDSON TRANSPORT LIMITED => 1ST CLASS WASTE AND RECYCLING LIMITED
2021-04-07 update registered_address
2021-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 5 RIEFIELD ROAD ELTHAM LONDON SE9 2QD
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-01 update statutory_documents COMPANY NAME CHANGED WAIDSON TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/02/21
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => null
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY NASH
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA WAIDSON
2016-10-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-10-08 update accounts_next_due_date 2016-08-30 => 2017-06-30
2016-09-02 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-07-08 update accounts_next_due_date 2016-06-30 => 2016-08-30
2016-03-13 update returns_last_madeup_date 2014-12-26 => 2015-12-26
2016-03-13 update returns_next_due_date 2016-01-23 => 2017-01-23
2016-02-09 update statutory_documents 26/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-01 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-26 => 2014-12-26
2015-02-07 update returns_next_due_date 2015-01-23 => 2016-01-23
2015-01-13 update statutory_documents 26/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-25 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 5 RIEFIELD ROAD ELTHAM LONDON UNITED KINGDOM SE9 2QD
2014-02-07 insert address 5 RIEFIELD ROAD ELTHAM LONDON SE9 2QD
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-26 => 2013-12-26
2014-02-07 update returns_next_due_date 2014-01-23 => 2015-01-23
2014-01-07 update statutory_documents 26/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-26 => 2012-12-26
2013-06-24 update returns_next_due_date 2013-01-23 => 2014-01-23
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-08 update statutory_documents 26/12/12 FULL LIST
2012-06-27 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 26/12/11 FULL LIST
2011-06-29 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-28 update statutory_documents 26/12/10 FULL LIST
2010-06-29 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 221 BROADWALK BLACKHEATH LONDON SE3 8NG
2010-01-05 update statutory_documents SAIL ADDRESS CREATED
2010-01-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-05 update statutory_documents 26/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER WAIDSON / 02/10/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAM NASH / 24/12/2009
2010-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WAIDSON / 02/10/2009
2009-08-05 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-08 update statutory_documents NEW SECRETARY APPOINTED
2007-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 395A HOE ST E17 9AP
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-08-07 update statutory_documents SECRETARY RESIGNED
2007-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-08 update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-17 update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-21 update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-25 update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-29 update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-17 update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-09 update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-10 update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-06 update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-13 update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-01 update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-01-15 update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-04 update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
1993-01-28 update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
1992-01-28 update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-18 update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
1990-04-20 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-09-14 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1988-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1987-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-12-07 update statutory_documents RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS
1987-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-02-18 update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-29 update statutory_documents DIRECTOR RESIGNED
1986-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85