Date | Description |
2024-04-07 |
delete company_previous_name OAKLEY SKIP HIRE LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY JAMES |
2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PARSONS |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH CHRISTINE PARSONS |
2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
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 |
2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-10-07 |
delete address VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON ENGLAND TA1 1AP |
2021-10-07 |
insert address CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3TZ |
2021-10-07 |
insert company_previous_name VIRIDOR WASTE (CORBY) LIMITED |
2021-10-07 |
update name VIRIDOR WASTE (CORBY) LIMITED => BIFFA (CORBY) LIMITED |
2021-10-07 |
update registered_address |
2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYRACUSE WASTE LIMITED |
2021-09-10 |
update statutory_documents CESSATION OF VIRIDOR WASTE MANAGEMENT LIMITED AS A PSC |
2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
CORONATION ROAD CRESSEX
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM |
2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
VIRIDOR HOUSE PRIORY BRIDGE ROAD
TAUNTON
TA1 1AP
ENGLAND |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ROBERT MASON TOPHAM |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD NEIL PIKE |
2021-09-09 |
update statutory_documents SECRETARY APPOINTED SARAH PARSONS |
2021-09-09 |
update statutory_documents COMPANY NAME CHANGED VIRIDOR WASTE (CORBY) LIMITED
CERTIFICATE ISSUED ON 09/09/21 |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDI HUGHES |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
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 |
2020-12-07 |
update num_mort_outstanding 1 => 0 |
2020-12-07 |
update num_mort_satisfied 16 => 17 |
2020-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT REES |
2020-10-19 |
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 / VIRIDOR WASTE MANAGEMENT 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 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
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 |
2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
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 |
2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, 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 |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDOR WASTE MANAGEMENT LIMITED |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
2016-10-08 |
delete company_previous_name MARLBOROUGH 2000 LIMITED |
2016-07-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-07-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-06-29 |
update statutory_documents 26/06/16 FULL LIST |
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 statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
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 |
2015-08-13 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-08-13 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
2015-07-10 |
update statutory_documents 26/06/15 FULL LIST |
2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
2015-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-03-20 |
update statutory_documents SECT 519 |
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 |
2014-11-12 |
update statutory_documents SECRETARY APPOINTED MISS KAREN GALE |
2014-08-16 |
update statutory_documents SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
2014-07-11 |
update statutory_documents 26/06/14 FULL LIST |
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 |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-07-03 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-24 |
update account_category FULL => DORMANT |
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 |
2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
2013-06-21 |
insert sic_code 38320 - Recovery of sorted materials |
2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2012-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK BURROWS SMITH |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
2012-06-26 |
update statutory_documents 26/06/12 FULL LIST |
2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-30 |
update statutory_documents 26/06/11 FULL LIST |
2011-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-21 |
update statutory_documents 26/06/10 FULL LIST |
2010-07-16 |
update statutory_documents COMPANY NAME CHANGED OAKLEY WASTE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 16/07/10 |
2010-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
RADFORD HOUSE STAFFORD PARK 7
TELFORD
SHROPSHIRE
TF3 3BQ |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANCIS VIVIANI |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HELLINGS |
2010-07-15 |
update statutory_documents SECRETARY APPOINTED MARGARET LILIAN HEELEY |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RECONOMY (ACQUISITION) LIMITED |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
2010-07-07 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2009-12-27 |
update statutory_documents SECRETARY APPOINTED MR ROGER NEWTON |
2009-12-24 |
update statutory_documents SECRETARY APPOINTED MR ROGER NEWTON |
2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
2009-12-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RECONOMY (ACQUISITION) LIMITED |
2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR NORTH |
2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
PILOT ROAD
PHOENIX PARKWAY
CORBY
NORTHAMPTONSHIRE
NN17 5YH |
2009-02-11 |
update statutory_documents SECRETARY APPOINTED MICHAEL GEOFFREY REED |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE HODGSON |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HATHAWAY |
2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
2008-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATHAWAY / 18/06/2008 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID NICOL |
2008-04-23 |
update statutory_documents FACILITIES AGREE 15/04/2008 |
2008-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT DAY |
2007-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
2007-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-07 |
update statutory_documents SECTION 394 |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
2006-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents COMPANY NAME CHANGED
OAKLEY SKIP HIRE LIMITED
CERTIFICATE ISSUED ON 24/03/04 |
2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2002-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/99 FROM:
MAYFIELD
4 LITTLE OAKLEY
CORBY
NORTHAMPTONSHIRE NN18 8HA |
1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
1998-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-05 |
update statutory_documents £ NC 25000/100000
29/07/98 |
1998-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/98 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-22 |
update statutory_documents £ NC 1000/25000
30/09/97 |
1997-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/97 |
1997-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
1996-10-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
1996-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
1996-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/96 FROM:
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DE1 3RA |
1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-09 |
update statutory_documents SECRETARY RESIGNED |
1996-09-02 |
update statutory_documents COMPANY NAME CHANGED
MARLBOROUGH 2000 LIMITED
CERTIFICATE ISSUED ON 03/09/96 |
1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |