| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-27 |
insert about_pages_linkeddomain goo.gl |
| 2023-08-27 |
insert casestudy_pages_linkeddomain goo.gl |
| 2023-08-27 |
insert index_pages_linkeddomain goo.gl |
| 2023-05-24 |
delete managingdirector ALEX KEOGH |
| 2023-05-24 |
delete person ALEX KEOGH |
| 2023-05-24 |
insert person JASON EDGAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-30 |
insert managingdirector ROB WYCHERLEY |
| 2022-11-30 |
update person_description ROB WYCHERLEY => ROB WYCHERLEY |
| 2022-11-30 |
update person_title ROB WYCHERLEY: Head of Sales and Operations => Managing Director |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-25 |
delete general_emails he..@mobius.uk.com |
| 2022-07-25 |
delete email he..@mobius.uk.com |
| 2022-06-24 |
delete alias SugaRecycle Limited |
| 2022-06-24 |
insert alias Mobius Environmental Limited |
| 2022-06-07 |
insert company_previous_name SUGARECYCLE LIMITED |
| 2022-06-07 |
update name SUGARECYCLE LIMITED => MOBIUS ENVIRONMENTAL LIMITED |
| 2022-05-10 |
update statutory_documents COMPANY NAME CHANGED SUGARECYCLE LIMITED
CERTIFICATE ISSUED ON 10/05/22 |
| 2022-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents DISPENSE WITH HOLDING AN AGM 28/04/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
delete address 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF |
| 2017-10-07 |
insert address UNIT 8 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2017 FROM
11 CONWAY DRIVE
FARNBOROUGH
HAMPSHIRE
GU14 9RF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-27 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-08 |
update num_mort_charges 0 => 1 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070663070001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-07 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-01-07 |
delete address 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 9RF |
| 2014-01-07 |
insert address 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-23 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER KEOGH |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRIGHT |
| 2013-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-03 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 100025 |
| 2013-03-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN HOUGHTON |
| 2012-12-06 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2011-11-23 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES NEWTON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS |
| 2011-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-07-11 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 30/04/2011 |
| 2010-11-05 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED NEIL TAYLOR |
| 2010-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED PAUL FEATHERSTONE |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED GRAEME VAUGHAN ROBERTS |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED NEIL TAYLOR |
| 2009-12-14 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 50000.00 |
| 2009-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |