Date | Description |
2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BROWN |
2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER RIVERS |
2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MARTIN |
2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, NO UPDATES |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHURNGOLD RECYCLING HOLDINGS LIMITED / 13/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-09-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2020-12-07 |
insert company_previous_name CHURNGOLD WASTE & RECYCLING LIMITED |
2020-12-07 |
update name CHURNGOLD WASTE & RECYCLING LIMITED => SOUTH WEST WASTE & RECYCLING LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-05 |
update statutory_documents COMPANY NAME CHANGED CHURNGOLD WASTE & RECYCLING LIMITED
CERTIFICATE ISSUED ON 05/10/20 |
2020-09-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURNGOLD RECYCLING HOLDINGS LIMITED |
2018-04-13 |
update statutory_documents CESSATION OF JAMES ROSS ANCELL AS A PSC |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TREDWIN |
2016-05-12 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-05-12 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
2015-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-10-07 |
update num_mort_outstanding 1 => 0 |
2015-10-07 |
update num_mort_satisfied 0 => 1 |
2015-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TREDWIN |
2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-04-21 |
update statutory_documents 13/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-05-07 |
delete address ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL UNITED KINGDOM BS11 9DQ |
2014-05-07 |
delete sic_code 38110 - Collection of non-hazardous waste |
2014-05-07 |
insert address ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-14 |
update statutory_documents 13/04/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-01-13 => 2015-02-28 |
2013-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
2013-06-25 |
insert sic_code 38110 - Collection of non-hazardous waste |
2013-06-25 |
insert sic_code 49410 - Freight transport by road |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-13 |
2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PHELAN |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM |
2013-04-16 |
update statutory_documents 13/04/13 FULL LIST |
2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA KEEN |
2012-07-23 |
update statutory_documents DIRECTOR APPOINTED EMMA VICTORIA KEEN |
2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE CHRISTOPHER JAMES PHELAN |
2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID BARCHAM |
2012-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-07-13 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 1.00 |
2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-05-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ROSS ANCELL |
2012-04-13 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/05/2013 |
2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |