WASTE RECYCLING GROUP (YORKSHIRE) LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-04 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-05-07 delete address GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG
2022-05-07 insert address 3 SIDINGS COURT WHITE ROSE WAY DONCASTER ENGLAND DN4 5NU
2022-05-07 update registered_address
2022-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7RG
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 delete company_previous_name DARRINGTON WASTE MANAGEMENT LIMITED
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 7 => 8
2019-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460008
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-18 update statutory_documents SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST
2019-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 insert sic_code 38210 - Treatment and disposal of non-hazardous waste
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL NUNN
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
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-08 update num_mort_charges 7 => 8
2018-07-08 update num_mort_satisfied 6 => 7
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024369460008
2018-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460007
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
2017-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-03 update statutory_documents 30/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-16 update statutory_documents 30/06/14 FULL LIST
2014-02-07 update num_mort_charges 6 => 7
2014-02-07 update num_mort_outstanding 3 => 1
2014-02-07 update num_mort_satisfied 3 => 6
2014-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024369460007
2014-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460005
2014-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460006
2014-01-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-07 update num_mort_charges 4 => 6
2014-01-07 update num_mort_outstanding 1 => 3
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024369460005
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024369460006
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-17 update statutory_documents 30/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
2012-12-20 update statutory_documents SECRETARY APPOINTED MISS CAROL JAYNE NUNN
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12 update statutory_documents 30/06/12 FULL LIST
2011-11-11 update statutory_documents SECRETARY APPOINTED MRS VICTORIA BUNTON
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14 update statutory_documents 30/06/11 FULL LIST
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-07-22 update statutory_documents 30/06/10 FULL LIST
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2009-12-30 update statutory_documents DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
2009-12-24 update statutory_documents DIRECTOR APPOINTED MR PAUL TAYLOR
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-09-10 update statutory_documents DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN
2009-09-10 update statutory_documents SECRETARY APPOINTED MRS CATERINA DE FEO
2009-08-05 update statutory_documents AUDITOR'S RESIGNATION
2009-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEREDITH / 30/06/2009
2009-07-24 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09 update statutory_documents ARTICLES OF ASSOCIATION
2009-02-09 update statutory_documents ALTER ARTICLES 09/01/2009
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2008-07-09 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2007-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-26 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-07-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-22 update statutory_documents NEW SECRETARY APPOINTED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-11 update statutory_documents SECRETARY RESIGNED
2006-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-19 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-24 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents NEW SECRETARY APPOINTED
2005-08-12 update statutory_documents NEW SECRETARY APPOINTED
2005-08-12 update statutory_documents SECRETARY RESIGNED
2005-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU
2004-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-27 update statutory_documents SECRETARY RESIGNED
2004-07-30 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents NEW SECRETARY APPOINTED
2004-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-02 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-10-20 update statutory_documents DIRECTOR RESIGNED
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-08-19 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-19 update statutory_documents AUDITOR'S RESIGNATION
2003-08-19 update statutory_documents S366A DISP HOLDING AGM 31/07/03
2003-08-19 update statutory_documents S386 DISP APP AUDS 31/07/03
2003-08-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-19 update statutory_documents COMPANY NAME CHANGED DARRINGTON WASTE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 19/02/01
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-20 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DARRINGTON LEYS CRIDLING STUBBS KNOTTINGLEY W.WORKS. WF11 OAH
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-15 update statutory_documents NEW SECRETARY APPOINTED
1999-10-15 update statutory_documents SECRETARY RESIGNED
1999-08-17 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-14 update statutory_documents NEW SECRETARY APPOINTED
1998-10-14 update statutory_documents SECRETARY RESIGNED
1998-09-07 update statutory_documents RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-07-22 update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents NEW SECRETARY APPOINTED
1996-10-30 update statutory_documents DIRECTOR RESIGNED
1996-10-30 update statutory_documents DIRECTOR RESIGNED
1996-10-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-07-25 update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-07-21 update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1994-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-11-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/07/94
1994-07-25 update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-08-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/93
1993-08-10 update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
1992-07-28 update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/92
1991-10-29 update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-07-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/91
1991-07-05 update statutory_documents RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1990-05-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM: RUSSELL HOUSE 19 ST PAUL'S STREET LEEDS LS1 2JG
1990-01-18 update statutory_documents NC INC ALREADY ADJUSTED 01/12/89
1990-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents £ NC 100/1000 01/12/8
1989-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION