MAXI WASTE LIMITED - History of Changes


DateDescription
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
2024-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES
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
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2023-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2022-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-10 update statutory_documents DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 delete company_previous_name MAXI-WASTE SKIP HIRE LIMITED
2020-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILL POWER
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-11 update statutory_documents DIRECTOR APPOINTED MR BILL JOSEPH POWER
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN COLE
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATHAN COLE
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-26 update num_mort_outstanding 1 => 0
2017-04-26 update num_mort_satisfied 0 => 1
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS WALSH
2016-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY
2016-07-07 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-07 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-17 update statutory_documents 16/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-07-08 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-08 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-16 update statutory_documents 16/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-16 update statutory_documents 16/06/14 FULL LIST
2013-10-16 update statutory_documents SECRETARY APPOINTED MR NATHAN BRYNLEY COLE
2013-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART DARKE
2013-08-01 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-08-01 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-07-10 update statutory_documents 16/06/13 FULL LIST
2013-07-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 delete sic_code 7134 - Rent other machinery & equip
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update account_ref_month 8 => 3
2013-06-21 update accounts_last_madeup_date 2011-08-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2013-05-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
2013-06-18 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13 update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-07-13 update statutory_documents DIRECTOR APPOINTED MR NATHAN BRYNLEY COLE
2012-07-13 update statutory_documents 16/06/12 FULL LIST
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ABRAHAM
2012-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ABRAHAM / 14/09/2011
2011-09-09 update statutory_documents SECRETARY APPOINTED STUART ANDREW DARKE
2011-09-07 update statutory_documents PREVEXT FROM 31/07/2011 TO 31/08/2011
2011-09-07 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 30 NELSON STREET LEICESTER LE1 7BA
2011-09-07 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD NEEDHAM
2011-09-07 update statutory_documents DIRECTOR APPOINTED THOMAS DAVY
2011-09-07 update statutory_documents AUDITOR'S RESIGNATION
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHONDA ABRAHAM
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ABRAHAM
2011-06-17 update statutory_documents 16/06/11 FULL LIST
2011-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-06-21 update statutory_documents 16/06/10 FULL LIST
2010-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-17 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-06-17 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-29 update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-10-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-25 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-29 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-10 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-04 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 39 NELSON STREET LEICESTER LE1 5BN
2001-06-26 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD
2000-06-21 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-21 update statutory_documents COMPANY NAME CHANGED MAXI-WASTE SKIP HIRE LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-07-01 update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1998-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1998-06-18 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-07-13 update statutory_documents DIRECTOR RESIGNED
1997-07-13 update statutory_documents SECRETARY RESIGNED
1997-06-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION