PELLOWS WASTE DISPOSAL SERVICES LTD - History of Changes


DateDescription
2023-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-06-07 update num_mort_charges 6 => 7
2023-06-07 update num_mort_outstanding 3 => 4
2023-04-21 update statutory_documents CESSATION OF ANTHONY JOHN MARTIN AS A PSC
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN
2023-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290007
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2023-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-10-31
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 2 => 3
2023-03-27 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MARTIN / 07/06/2021
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES MARTIN
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER MARTIN
2022-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES PETER MARTIN / 07/06/2021
2022-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290006
2022-09-01 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-07 update num_mort_charges 4 => 5
2022-08-07 update num_mort_outstanding 1 => 2
2022-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033773290005
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-04-08 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-05 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-18 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-01 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-12 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-08-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-07-11 update statutory_documents 29/05/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-03 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-08 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-01 update statutory_documents 29/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-16 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL ENGLAND TR3 6LG
2014-08-07 delete sic_code 38120 - Collection of hazardous waste
2014-08-07 insert address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL TR3 6LG
2014-08-07 insert sic_code 36000 - Water collection, treatment and supply
2014-08-07 insert sic_code 37000 - Sewerage
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-08-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-07-07 update statutory_documents 29/05/14 FULL LIST
2014-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MARTIN / 01/05/2014
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES MARTIN
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MARTIN
2014-02-28 update statutory_documents DIRECTOR APPOINTED MRS LINDA MARGARET ROSE MARTIN
2014-02-07 delete address DREASON LANHYDROCK CORNWALL ENGLAND PL30 4BG
2014-02-07 insert address CARNON VALLEY GARAGE CARNON VALLEY CARNON DOWNS TRURO CORNWALL ENGLAND TR3 6LG
2014-02-07 update registered_address
2014-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM DREASON LANHYDROCK CORNWALL PL30 4BG ENGLAND
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 2 => 3
2013-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07 update num_mort_outstanding 3 => 2
2013-10-07 update num_mort_satisfied 1 => 2
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-09-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-09 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-02 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 38120 - Collection of hazardous waste
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-04 update statutory_documents 29/05/13 FULL LIST
2012-06-21 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 29/05/12 FULL LIST
2012-03-19 update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 300
2012-03-19 update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 300
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN
2011-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-24 update statutory_documents 29/05/11 FULL LIST
2011-06-10 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-06-11 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 29/05/10 FULL LIST
2009-09-25 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-08 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-10-01 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM PELLOWS CARNON VALLEY TRURO CORNWALL TR3 6LG
2007-09-28 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-17 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-14 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-07 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-19 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-02 update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-09 update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-06-16 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents NEW SECRETARY APPOINTED
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-08-19 update statutory_documents SECRETARY RESIGNED
1997-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION