HEDCO LANDFILL LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-22 update statutory_documents DIRECTOR APPOINTED COURTNEY ALISON TIPPY
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REED
2022-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2019-10-07 update account_category FULL => SMALL
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
2019-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2018-10-07 update account_category SMALL => FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country MARK A. LOCKETT: USA => UNITED STATES
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country DAVID LEE REED: USA => UNITED STATES
2017-11-05 delete otherexecutives DEVINA A RANKIN
2017-11-05 delete person DEVINA A RANKIN
2017-11-05 insert otherexecutives DAVID LEE REED
2017-11-05 insert person DAVID LEE REED
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-13 update statutory_documents DIRECTOR APPOINTED MR DAVID LEE REED
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVINA RANKIN
2017-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-20 delete otherexecutives DON PATRICK CARPENTER
2017-01-20 delete person DON PATRICK CARPENTER
2017-01-20 insert otherexecutives DEVINA A RANKIN
2017-01-20 insert person DEVINA A RANKIN
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19 update statutory_documents DIRECTOR APPOINTED DEVINA A RANKIN
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON CARPENTER
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-03 update statutory_documents 01/05/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-08-09 insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2015-08-09 update registered_address
2015-07-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-05 update statutory_documents 01/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-06-07 update personal_address This information is on record
2014-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01 update statutory_documents 01/05/14 FULL LIST
2014-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DON PATRICK CARPENTER / 01/10/2009
2013-06-30 delete otherexecutives GREG ALAN ROBERTSON
2013-06-30 delete person GREG ALAN ROBERTSON
2013-06-30 insert otherexecutives MARK A. LOCKETT
2013-06-30 insert person MARK A. LOCKETT
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-06-26 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01 update statutory_documents 01/05/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06 update statutory_documents DIRECTOR APPOINTED MARK A. LOCKETT
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG ROBERTSON
2012-05-02 update statutory_documents 01/05/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04 update statutory_documents 01/05/11 FULL LIST
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON PATRICK CARPENTER / 01/05/2011
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALAN ROBERTSON / 01/05/2011
2011-05-04 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/05/2011
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01 update statutory_documents 01/05/10 FULL LIST
2010-05-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/05/2010
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHERIE RICE
2009-05-18 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents DIRECTOR RESIGNED
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-17 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-25 update statutory_documents AUDITOR'S RESIGNATION
2002-05-08 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-05-29 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents DIRECTOR RESIGNED
2001-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-03-16 update statutory_documents ADOPT ARTICLES 09/03/01
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW
2000-11-23 update statutory_documents SECRETARY RESIGNED
2000-11-15 update statutory_documents NEW SECRETARY APPOINTED
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR
1999-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-05 update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-06-26 update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
1997-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-21 update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-06-16 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-06-14 update statutory_documents DIRECTOR RESIGNED
1995-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/11/94
1994-09-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1994-07-27 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-27 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents DIRECTOR RESIGNED
1993-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-03 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-03 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM: RIXTON OLD HALL MANCHESTER ROAD RIXTON WARRINGTON CHESHIRE WA3 6EW
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-22 update statutory_documents SECRETARY RESIGNED
1993-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-20 update statutory_documents S386 DISP APP AUDS 21/02/92
1992-06-16 update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-05-01 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 05/10/91
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/91
1992-01-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1991-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 06/10/90
1990-11-19 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-22 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88
1988-07-25 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87
1987-10-02 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/86
1986-08-09 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/85
1986-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1979-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION