Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, 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 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
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 |
2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2019-02-07 |
delete address SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER ENGLAND DT1 3BW |
2019-02-07 |
insert address ECO CHAPEL LANE PARLEY CHRISTCHURCH ENGLAND BH23 6BG |
2019-02-07 |
update registered_address |
2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY
POUNDBURY
DORCHESTER
DT1 3BW
ENGLAND |
2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMYTH |
2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDDIE SMYTH |
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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2017-11-07 |
delete address REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
2017-11-07 |
insert address SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER ENGLAND DT1 3BW |
2017-11-07 |
update registered_address |
2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
REDCOTTS HOUSE 1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-12-20 |
update num_mort_outstanding 5 => 1 |
2016-12-20 |
update num_mort_satisfied 0 => 4 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update num_mort_charges 4 => 5 |
2016-10-07 |
update num_mort_outstanding 4 => 5 |
2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027856420005 |
2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-12 |
update statutory_documents 01/02/15 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 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete company_previous_name GREEN-A-WASTE LIMITED |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-11 |
update statutory_documents 01/02/14 FULL LIST |
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 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
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 |
2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUNT |
2013-03-19 |
update statutory_documents 01/02/13 FULL LIST |
2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-13 |
update statutory_documents 01/02/12 FULL LIST |
2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents 01/02/11 FULL LIST |
2010-08-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-16 |
update statutory_documents 01/02/10 FULL LIST |
2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
MAGNOLIA HOUSE
24 WEST STREET
WIMBORNE
DORSET
BH21 1JS |
2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HILL |
2008-05-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
2002-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
39A EAST ST
WIMBORNE
DORSET |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
1998-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
1996-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-11-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
1994-07-08 |
update statutory_documents COMPANY NAME CHANGED
GREEN-A-WASTE LIMITED
CERTIFICATE ISSUED ON 11/07/94 |
1994-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
1993-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |