VIRIDOR WASTE (SHEFFIELD) LIMITED - History of Changes


DateDescription
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
2019-03-14 insert person SCOTT EDWARD MASSIE
2019-03-14 insert secretary SCOTT EDWARD MASSIE
2019-03-14 update number_of_registered_officers 3 => 4
2019-03-14 update person_identity_version ELLIOT ARTHUR JAMES REES: 0001 => 0002
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
2017-01-18 delete person RICHARD CYRIL ZMUDA
2017-01-18 delete secretary RICHARD CYRIL ZMUDA
2017-01-18 update number_of_registered_officers 4 => 3
2017-01-18 update person_usual_residence_country PHILLIP CHARLES PIDDINGTON: UNITED KINGDOM => ENGLAND
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
2016-04-06 update person_identity_version KAREN SENIOR: 0001 => 0002
2016-04-06 update person_name KAREN GALE => KAREN SENIOR
2016-04-06 update person_name KAREN GALE => KAREN SENIOR
2016-04-06 update person_name KAREN GALE => KAREN SENIOR
2016-04-06 update person_name KAREN GALE => KAREN SENIOR
2016-04-06 update person_usual_residence_country ELLIOT ARTHUR JAMES REES: ENGLAND => UNITED KINGDOM
2016-04-06 update person_usual_residence_country PHILLIP CHARLES PIDDINGTON: ENGLAND => UNITED KINGDOM
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
2015-12-26 delete otherexecutives ANDREW MICHAEL DAVID KIRKMAN
2015-12-26 delete person ANDREW MICHAEL DAVID KIRKMAN
2015-12-26 update number_of_registered_officers 5 => 4
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
2015-08-19 delete otherexecutives MARK BURROWS SMITH
2015-08-19 delete person MARK BURROWS SMITH
2015-08-19 insert otherexecutives ELLIOT ARTHUR JAMES REES
2015-08-19 insert otherexecutives PHILLIP CHARLES PIDDINGTON
2015-08-19 insert person ELLIOT ARTHUR JAMES REES
2015-08-19 insert person PHILLIP CHARLES PIDDINGTON
2015-08-19 update number_of_registered_officers 4 => 5
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
2015-03-10 update person_identity_version MARK BURROWS SMITH: 0003 => 0004
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
2014-12-03 insert person KAREN GALE
2014-12-03 insert secretary KAREN GALE
2014-12-03 update number_of_registered_officers 3 => 4
2014-11-18 update statutory_documents 01/11/14 FULL LIST
2014-11-12 update statutory_documents SECRETARY APPOINTED MISS KAREN GALE
2014-10-10 delete person MARGARET LILIAN HEELEY
2014-10-10 delete secretary MARGARET LILIAN HEELEY
2014-10-10 insert person RICHARD CYRIL ZMUDA
2014-10-10 insert secretary RICHARD CYRIL ZMUDA
2014-08-16 update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
2014-03-08 update person_identity_version MARK BURROWS SMITH: 0002 => 0003
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
2013-07-04 update person_usual_residence_country MARK BURROWS SMITH: UNITED KINGDOM => ENGLAND
2013-06-30 delete otherexecutives MICHAEL HELLINGS
2013-06-30 delete person MICHAEL HELLINGS
2013-06-30 insert otherexecutives MARK BURROWS SMITH
2013-06-30 insert person MARK BURROWS SMITH
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