| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 5 => 11 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2024-08-31 |
| 2023-05-25 |
update statutory_documents CURREXT FROM 31/05/2023 TO 30/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BIGGIN / 28/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 4 WILDEN INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE ENGLAND DY13 9JY |
| 2021-02-07 |
insert address HAYDEN PIT COTTAGE NEWHOUSE LANE UPTON WARREN BROMSGROVE WORCESTERSHIRE ENGLAND B61 9EU |
| 2021-02-07 |
update reg_address_care_of ICL ENVIRONMENTAL SERVICES LTD => null |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
C/O ICL ENVIRONMENTAL SERVICES LTD
UNIT 4 WILDEN INDUSTRIAL ESTATE
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9JY
ENGLAND |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-10 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address FIRS INDUSTRIAL ESTATE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QN |
| 2015-10-07 |
insert address UNIT 4 WILDEN INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE ENGLAND DY13 9JY |
| 2015-10-07 |
update reg_address_care_of null => ICL ENVIRONMENTAL SERVICES LTD |
| 2015-10-07 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
FIRS INDUSTRIAL ESTATE
STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7QN |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-10 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-29 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-15 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BIGGIN / 01/07/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JULIAN BIGGIN / 01/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-16 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4532 - Insulation work activities |
| 2013-06-21 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-01-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BIGGIN |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JULIAN BIGGIN |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BIGGIN |
| 2009-11-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-24 |
update statutory_documents ALTER MEM AND ARTS 02/02/94 |
| 1994-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-11 |
update statutory_documents ALTER MEM AND ARTS 04/12/89 |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1986-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/86 FROM:
UNIT 2 LUPIN WORKS
WORCESTER ROAD
KIDDERMINSTER
WORCESTERSHIRE DY10 1JR |
| 1982-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |