Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
2023-10-07 |
delete company_previous_name PARKWOOD LANDFILL LIMITED |
2023-10-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-07 |
delete address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP |
2023-06-07 |
insert address THE OIL DEPOT 242 LONDON ROAD STRETTON - ON - DUNSMORE ENGLAND CV23 9JA |
2023-06-07 |
insert company_previous_name VIRIDOR WASTE (SHEFFIELD) LIMITED |
2023-06-07 |
update name VIRIDOR WASTE (SHEFFIELD) LIMITED => VALENCIA WASTE (PARKWOOD) LIMITED |
2023-06-07 |
update registered_address |
2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKWOOD GROUP LIMITED / 05/06/2023 |
2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
VIRIDOR HOUSE PRIORY BRIDGE ROAD
TAUNTON
TA1 1AP
ENGLAND |
2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES |
2023-05-17 |
update statutory_documents COMPANY NAME CHANGED VIRIDOR WASTE (SHEFFIELD) LIMITED
CERTIFICATE ISSUED ON 17/05/23 |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDI HUGHES |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 3 => 9 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-12-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/09/2022 |
2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
2021-03-12 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2 |
2020-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/20 |
2020-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2020 |
2020-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES |
2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PIDDINGTON |
2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARKWOOD GROUP LIMITED / 08/07/2020 |
2020-08-09 |
delete address PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
2020-08-09 |
insert address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP |
2020-08-09 |
update registered_address |
2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
PENINSULA HOUSE
RYDON LANE
EXETER
DEVON
EX2 7HR |
2020-07-20 |
update statutory_documents SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-10 |
update statutory_documents 01/11/15 FULL LIST |
2015-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-18 |
update statutory_documents 01/11/14 FULL LIST |
2014-11-12 |
update statutory_documents SECRETARY APPOINTED MISS KAREN GALE |
2014-08-16 |
update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-11 |
update statutory_documents 01/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-11-09 |
update statutory_documents 01/11/12 FULL LIST |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK BURROWS SMITH |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-11-02 |
update statutory_documents 01/11/11 FULL LIST |
2011-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-14 |
update statutory_documents 01/11/10 FULL LIST |
2010-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 |
2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-18 |
update statutory_documents 01/11/09 FULL LIST |
2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents SECTION 175(5)A 30/09/2008 |
2008-05-20 |
update statutory_documents SECRETARY APPOINTED MARGARET LILIAN HEELEY |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS |
2008-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-20 |
update statutory_documents SECRETARY RESIGNED |
2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-01-20 |
update statutory_documents S366A DISP HOLDING AGM 31/12/03 |
2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
2003-09-11 |
update statutory_documents COMPANY NAME CHANGED
PARKWOOD LANDFILL LIMITED
CERTIFICATE ISSUED ON 11/09/03 |
2003-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
2002-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/02 FROM:
SALMON PASTURES
ATTERCLIFFE ROAD
SHEFFIELD
SOUTH YORKSHIRE S4 7WT |
2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
THE DUKE OF NORFOLK'S ESTATE
OFFICE
ARUNDEL
WEST SUSSEX BN18 9AS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-12-27 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-12-31 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
1996-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 |
1993-04-08 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/92 |
1992-05-27 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
1992-03-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1990-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/11/90 |
1990-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
SILVERWELL HOUSE
SILVERWELL STREET
BOLTON
BL1 1PT |
1989-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
1989-02-09 |
update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
1988-09-23 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
1988-07-22 |
update statutory_documents FIRST GAZETTE |
1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
3 MAWDSLEY STREET
BOLTON
LANCASHIRE
BL1 1LB |
1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
1986-11-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1986-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1985-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |