| Date | Description |
|---|
| 2024-04-07 |
delete address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH |
| 2023-08-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2022-09-07 |
insert address GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
KENT
DA2 6QA
UNITED KINGDOM |
| 2022-08-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-08-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-12-31 |
| 2022-02-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 6 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-02-28 |
| 2021-11-30 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-08-07 |
delete address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-08-07 |
insert address CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT UNITED KINGDOM DA2 6QA |
| 2021-08-07 |
update registered_address |
| 2021-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY PARKER / 08/07/2021 |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
KEMP HOUSE 152 - 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND BARRY PARKER / 08/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073080350004 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA PARKER |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA PARKER / 10/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_outstanding 4 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 3 |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073080350001 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073080350002 |
| 2019-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073080350003 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073080350004 |
| 2019-08-07 |
delete address PARKER HOUSE 5 POWERSCROFT ROAD SIDCUP ENGLAND DA14 5DT |
| 2019-08-07 |
insert address KEMP HOUSE 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA PARKER |
| 2019-07-19 |
update statutory_documents CESSATION OF JODY RAYMOND JAMES PARKER AS A PSC |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
PARKER HOUSE 5 POWERSCROFT ROAD
SIDCUP
DA14 5DT
ENGLAND |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 02/03/2017 |
| 2018-06-28 |
update statutory_documents CESSATION OF PARKER BROMLEY GROUP LIMITED AS A PSC |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 12 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 6 => 12 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-01-04 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-12-12 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-08-07 |
insert company_previous_name GLOBAL WASTE SYSTEMS LIMITED |
| 2017-08-07 |
update name GLOBAL WASTE SYSTEMS LIMITED => BEECHWOOD PROPERTY LIMITED |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODY RAYMOND JAMES PARKER |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BARRY PARKER |
| 2017-07-06 |
update statutory_documents COMPANY NAME CHANGED GLOBAL WASTE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/07/17 |
| 2017-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-26 |
delete address UNIT 15 THE GATEWAY COVENTRY ROAD BIRMINGHAM UNITED KINGDOM B26 3QD |
| 2017-04-26 |
insert address PARKER HOUSE 5 POWERSCROFT ROAD SIDCUP ENGLAND DA14 5DT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
UNIT 15 THE GATEWAY COVENTRY ROAD
BIRMINGHAM
B26 3QD
UNITED KINGDOM |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-08 |
update num_mort_charges 0 => 3 |
| 2017-02-08 |
update num_mort_outstanding 0 => 3 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073080350001 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073080350002 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073080350003 |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MR JODY RAYMOND JAMES PARKER |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SPICER |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-05-12 |
delete address PARKER HOUSE ELMCROFT ROAD ORPINGTON KENT BR6 0HZ |
| 2016-05-12 |
insert address UNIT 15 THE GATEWAY COVENTRY ROAD BIRMINGHAM UNITED KINGDOM B26 3QD |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
PARKER HOUSE ELMCROFT ROAD
ORPINGTON
KENT
BR6 0HZ |
| 2016-03-10 |
insert company_previous_name P B (2010) LIMITED |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update name P B (2010) LIMITED => GLOBAL WASTE SYSTEMS LIMITED |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-18 |
update statutory_documents COMPANY NAME CHANGED P B (2010) LIMITED
CERTIFICATE ISSUED ON 18/02/16 |
| 2016-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-11 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-10 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015 |
| 2015-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY PARKER / 04/11/2013 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE SPICER / 04/11/2013 |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JODY RAYMOND JAMES PARKER / 01/06/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address PARKER HOUSE ELMCROFT ROAD ORPINGTON KENT ENGLAND BR6 0HZ |
| 2014-08-07 |
insert address PARKER HOUSE ELMCROFT ROAD ORPINGTON KENT BR6 0HZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-18 |
update statutory_documents 08/07/14 FULL LIST |
| 2013-12-07 |
delete address 5 RAVENSQUAY CRAY AVENUE ORPINTON KENT UNITED KINGDOM BR5 4BQ |
| 2013-12-07 |
insert address PARKER HOUSE ELMCROFT ROAD ORPINGTON KENT ENGLAND BR6 0HZ |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
5 RAVENSQUAY
CRAY AVENUE
ORPINTON
KENT
BR5 4BQ
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-22 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 4533 - Plumbing |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-30 |
update statutory_documents 08/07/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-20 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 2010-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |