| Date | Description |
|---|
| 2024-09-18 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
delete website_emails ad..@weee-environmental.co.uk |
| 2023-09-25 |
delete email ad..@weee-environmental.co.uk |
| 2023-09-25 |
delete person Barry Woodcock |
| 2023-09-25 |
delete person Jonathan Dunne |
| 2023-09-25 |
insert email ni..@weee-environmental.co.uk |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-15 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-06-26 |
insert website_emails ad..@weee-environmental.co.uk |
| 2018-06-26 |
delete email do..@weee-environmental.co.uk |
| 2018-06-26 |
insert email ad..@weee-environmental.co.uk |
| 2018-06-26 |
update person_title Nicola Ryan: Accounts; Accounts / Donna => Accounts; Accounts / Admin Manager |
| 2017-12-17 |
delete email el..@weee-environmental.co.uk |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 1 => 2 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DUNNE |
| 2017-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-29 |
delete email am..@weee-environmental.co.uk |
| 2017-04-29 |
delete person Amanda Vargas |
| 2017-04-29 |
insert email el..@weee-environmental.co.uk |
| 2017-04-29 |
update person_title Barry Woodcock: General Manager / Donna => General Manager |
| 2017-04-29 |
update person_title Nicola Ryan: Accounts => Accounts; Accounts / Donna |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-16 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-10-28 |
delete person Barry Baddock |
| 2015-10-28 |
update person_title Barry Woodcock: General Manager => General Manager / Donna |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address KETTERING ELECTRICAL RECYCLING PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6JJ |
| 2015-09-08 |
insert address KETTERING ELECTRICAL RECYCLING PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE NN15 6JJ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-12-11 => 2015-06-12 |
| 2015-09-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-08-13 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-07-10 |
delete address SHED 1 MILL ROAD WORKS MILL ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QW |
| 2015-07-10 |
insert address KETTERING ELECTRICAL RECYCLING PYTCHLEY LODGE ROAD KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6JJ |
| 2015-07-10 |
update registered_address |
| 2015-07-08 |
delete general_emails in..@weee-environmental.co.uk |
| 2015-07-08 |
delete email in..@weee-environmental.co.uk |
| 2015-07-08 |
delete phone 0800 6510305 |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
SHED 1 MILL ROAD WORKS MILL ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1QW |
| 2015-06-10 |
delete about_pages_linkeddomain google.co.uk |
| 2015-06-10 |
delete address Mill Road Works,
Mill Road,
Wellingborough,
Northamptonshire,
NN8 1QW |
| 2015-06-10 |
delete email ch..@weee-environmental.co.uk |
| 2015-06-10 |
delete fax 01933 227208 |
| 2015-06-10 |
delete person Chloe Griffiths |
| 2015-06-10 |
delete phone 01933 227808 |
| 2015-06-10 |
insert address Pytchley Lodge Road,
Kettering,
NN15 6JJ |
| 2015-06-10 |
insert email do..@weee-environmental.co.uk |
| 2015-06-10 |
insert fax 01536 483427 |
| 2015-06-10 |
insert phone 01536 485597 |
| 2015-06-10 |
update primary_contact Mill Road Works,
Mill Road,
Wellingborough,
Northamptonshire,
NN8 1QW => Pytchley Lodge Road,
Kettering,
NN15 6JJ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-14 |
delete person Steve Charman |
| 2015-02-14 |
update person_title Barry Baddock: Production Manager => Production Manager / Donna |
| 2015-02-07 |
update returns_last_madeup_date 2014-06-12 => 2014-12-11 |
| 2015-01-29 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents ADOPT ARTICLES 01/10/2014 |
| 2014-12-23 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 106 |
| 2014-09-28 |
delete index_pages_linkeddomain google.co.uk |
| 2014-09-28 |
delete index_pages_linkeddomain mediafire.com |
| 2014-09-28 |
delete source_ip 194.150.252.95 |
| 2014-09-28 |
insert source_ip 92.60.101.159 |
| 2014-09-28 |
update person_title Barry Baddock: Staff Member => Production Manager |
| 2014-09-28 |
update person_title Chloe Griffiths: Accounts; Sales; Accounts Administration Manager Sales Executive; Admin => Sales Executive; Sales |
| 2014-09-28 |
update robots_txt_status www.weee-environmental.co.uk: 404 => 0 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-10 |
| 2014-06-17 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-27 |
delete email mo..@weee-environmental.co.uk |
| 2013-10-27 |
delete person Monika Mizsei |
| 2013-10-27 |
insert email ch..@weee-environmental.co.uk |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNNE / 12/09/2013 |
| 2013-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUNNE / 12/09/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-17 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-04-15 |
delete email sa..@weee-environmental.co.uk |
| 2013-04-15 |
delete person Sam Jeynes |
| 2013-04-15 |
delete phone 07545524180 |
| 2013-04-15 |
insert email mo..@weee-environmental.co.uk |
| 2013-04-15 |
insert person Monika Mizsei |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
insert email ac..@weee-environmental.co.uk |
| 2012-10-25 |
insert email am..@weee-environmental.co.uk |
| 2012-10-25 |
insert email sa..@weee-environmental.co.uk |
| 2012-10-25 |
insert person Amanda Vargas |
| 2012-10-25 |
insert person Nicola Ryan |
| 2012-10-25 |
insert person Sam Jeynes |
| 2012-10-25 |
insert phone 07545524180 |
| 2012-07-13 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 105 |
| 2012-06-20 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIS |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVIS |
| 2010-05-20 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 105 |
| 2009-11-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD
NORBURY
LONDON
SW16 4DH |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TUCO CHAN |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED JAMES DUNNE |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TULO CHAN / 30/01/2009 |
| 2009-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JIM DUNNE / 30/01/2009 |
| 2009-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MATTHEW DAVIS LOGGED FORM |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW DAVIS |
| 2008-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |