| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JOSEPH MONK |
| 2024-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET CLARE GREEN |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-04 |
delete source_ip 212.159.9.91 |
| 2024-04-04 |
delete source_ip 212.159.8.91 |
| 2024-04-04 |
insert source_ip 77.72.1.53 |
| 2023-10-07 |
insert index_pages_linkeddomain benstone.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-15 |
insert index_pages_linkeddomain larsondavis.com |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 3 => 2 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034557140004 |
| 2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-01 |
delete address Unit 5, Claylands Park
Claylands Road
Bishops Waltham, SO32 1QD |
| 2021-02-01 |
delete address Unit 5, Claylands Park
Claylands Road, Bishops Waltham
Southampton, SO32 1QD |
| 2021-02-01 |
delete index_pages_linkeddomain larsondavis.com |
| 2021-02-01 |
insert address 7 Winchester Street, Botley
Southampton, SO30 2EB |
| 2021-02-01 |
update primary_contact Unit 5, Claylands Park
Claylands Road, Bishops Waltham
Southampton, SO32 1QD => 7 Winchester Street, Botley
Southampton, SO30 2EB |
| 2020-12-07 |
delete address UNIT 5 CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON ENGLAND SO32 1QD |
| 2020-12-07 |
insert address THE OLD STABLES 7 WINCHESTER STREET BOTLEY SOUTHAMPTON HAMPSHIRE ENGLAND SO30 2EB |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
UNIT 5 CLAYLANDS ROAD
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1QD
ENGLAND |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PC ENVIRONMENTAL HOLDINGS LIMITED / 23/11/2020 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034557140004 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2019-10-29 |
delete contact_pages_linkeddomain proscon.plus.com |
| 2019-10-29 |
delete index_pages_linkeddomain proscon.plus.com |
| 2019-06-29 |
delete index_pages_linkeddomain syscom.ch |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-02-07 |
delete address 11 THE SAWMILLS DURLEY SOUTHAMPTON ENGLAND SO32 2EJ |
| 2019-02-07 |
insert address UNIT 5 CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON ENGLAND SO32 1QD |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
11 THE SAWMILLS
DURLEY
SOUTHAMPTON
SO32 2EJ
ENGLAND |
| 2019-01-06 |
delete address Unit 11, Mill Court
The Sawmills, Durley
Southampton, SO32 2EJ |
| 2019-01-06 |
delete product_pages_linkeddomain proscon.plus.com |
| 2019-01-06 |
delete service_pages_linkeddomain proscon.plus.com |
| 2019-01-06 |
insert address Unit 5, Claylands Park
Claylands Road
Bishops Waltham, SO32 1QD |
| 2019-01-06 |
insert address Unit 5, Claylands Park
Claylands Road, Bishops Waltham
Southampton, SO32 1QD |
| 2019-01-06 |
update primary_contact Unit 11, Mill Court
The Sawmills, Durley
Southampton, SO32 2EJ => Unit 5, Claylands Park
Claylands Road, Bishops Waltham
Southampton, SO32 1QD |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name CELESTIAL TRADING LIMITED |
| 2017-11-07 |
delete address UNIT 1 2 CLAYLANDS ROAD IND EST CLAYLANDS ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BH |
| 2017-11-07 |
insert address 11 THE SAWMILLS DURLEY SOUTHAMPTON ENGLAND SO32 2EJ |
| 2017-11-07 |
update registered_address |
| 2017-10-15 |
delete address Units 1&2 Claylands Road. Ind.Est., Claylands Road, Bishops Waltham, Southampton SO32 1BH UK |
| 2017-10-15 |
delete fax +44 (0)1489 895488 |
| 2017-10-15 |
delete phone +44 (0)1489 891853 |
| 2017-10-15 |
insert address Unit 11, Mill Court
The Sawmills, Durley
Southampton, SO32 2EJ |
| 2017-10-15 |
insert fax 01489 895488 |
| 2017-10-15 |
insert index_pages_linkeddomain proscon.plus.com |
| 2017-10-15 |
insert index_pages_linkeddomain syscom.ch |
| 2017-10-15 |
insert phone 01489 891853 |
| 2017-10-15 |
update primary_contact Units 1&2 Claylands Road. Ind.Est., Claylands Road, Bishops Waltham, Southampton SO32 1BH UK => Unit 11, Mill Court
The Sawmills, Durley
Southampton, SO32 2EJ |
| 2017-10-15 |
update robots_txt_status www.pcenvironmental.co.uk: 404 => 200 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
UNIT 1 2 CLAYLANDS ROAD IND EST
CLAYLANDS ROAD
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1BH |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034557140003 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-07 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-05 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-20 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 127 |
| 2014-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-28 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-11-22 |
insert index_pages_linkeddomain larsondavis.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-04 |
update website_status OK => ServerDown |
| 2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL FOLEY |
| 2013-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-17 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 126 |
| 2013-01-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-06 |
update statutory_documents 06/07/12 STATEMENT OF CAPITAL GBP 174 |
| 2012-07-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-28 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2011-05-26 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARK / 24/05/2011 |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-28 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 222 |
| 2011-01-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-07 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL FOLEY / 22/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARK / 22/05/2010 |
| 2010-04-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-23 |
update statutory_documents GBP IC 366/318
12/12/08
GBP SR 48@1=48 |
| 2008-12-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANN SMITH |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CLARK |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
PROSCON ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2006-11-14 |
update statutory_documents DIVISION 31/10/06 |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
UNIT 5
CLAYLANDS ROAD INDUSTRIAL ESTATE
BISHOPS WALTHAM
SOUTHAMPTON HAMPSHIRE SO32 1BH |
| 2002-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS; AMEND |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/02 FROM:
SUITE 3A ABBEY MILL
STATION ROAD BISHOPS WALTHAM
SOUTHAMPTON HAMPSHIRE
SO32 1GN |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
75 WATERMEAD ROAD
LUTON
BEDS
LU3 2TE |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-20 |
update statutory_documents COMPANY NAME CHANGED
CELESTIAL TRADING LIMITED
CERTIFICATE ISSUED ON 23/03/98 |
| 1997-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |