| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
delete cfo Rob Hagerman |
| 2023-08-16 |
delete otherexecutives Steve England |
| 2023-08-16 |
insert otherexecutives Dannyjo Cox |
| 2023-08-16 |
insert otherexecutives Victoria Allen |
| 2023-08-16 |
delete person Rob Hagerman |
| 2023-08-16 |
delete person Steve England |
| 2023-08-16 |
delete person Tony Sadla |
| 2023-08-16 |
insert person Dannyjo Cox |
| 2023-08-16 |
insert person Victoria Allen |
| 2023-08-16 |
update person_description James Hill => James Hill |
| 2023-08-16 |
update person_description Lara Roe => Lara Roe |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-09-22 |
update person_title Chris Gellion: Executive Director => Non - Executive Director |
| 2022-09-22 |
update person_title James Hill: Divisional Director; Member of the Chartered Institution of Wastes Management => Member of the Chartered Institution of Wastes Management; Deputy Managing Director |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-20 |
delete source_ip 77.68.3.248 |
| 2022-08-20 |
insert source_ip 51.210.243.209 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 2 => 4 |
| 2022-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395360004 |
| 2022-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-04-18 |
delete source_ip 77.68.8.87 |
| 2022-04-18 |
insert source_ip 77.68.3.248 |
| 2021-12-22 |
delete source_ip 172.67.70.249 |
| 2021-12-22 |
delete source_ip 104.26.4.2 |
| 2021-12-22 |
delete source_ip 104.26.5.2 |
| 2021-12-22 |
insert source_ip 77.68.8.87 |
| 2021-09-29 |
update person_title James Hill: Business Development Director; Member of the Chartered Institution of Wastes Management => Divisional Director; Member of the Chartered Institution of Wastes Management |
| 2021-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-24 |
delete coo Steve England |
| 2021-07-24 |
insert otherexecutives Steve England |
| 2021-07-24 |
update person_title Steve England: Operations Director => Deputy Managing Director |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARC LACAZEDIEU |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAMIEN DEARY |
| 2021-05-19 |
update statutory_documents CESSATION OF NEIL AUSTIN ROE AS A PSC |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2021 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA ROE |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARA ROE |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2021-01-29 |
delete otherexecutives Tony Sadla |
| 2021-01-29 |
insert otherexecutives James Hill |
| 2021-01-29 |
delete person Sean Deloughery |
| 2021-01-29 |
update person_description James Hill => James Hill |
| 2021-01-29 |
update person_title James Hill: Member of the Chartered Institution of Wastes Management; Director - Business Development => Business Development Director; Member of the Chartered Institution of Wastes Management |
| 2021-01-29 |
update person_title Tony Sadla: International Director => Land Partnership Director |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 1 => 2 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-18 |
delete otherexecutives James Hill |
| 2020-06-18 |
delete otherexecutives Sean Deloughery |
| 2020-06-18 |
insert source_ip 172.67.70.249 |
| 2020-06-18 |
update person_description Tony Sadla => Tony Sadla |
| 2020-06-18 |
update person_title James Hill: Associate Director; Member of the Chartered Institution of Wastes Management => Member of the Chartered Institution of Wastes Management; Director - Business Development |
| 2020-06-18 |
update person_title Sean Deloughery: Associate Director => Director - Waste Operations / Special Projects |
| 2020-03-07 |
delete address UNIT 1 TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD PERRY BARR BIRMINGHAM B42 2TX |
| 2020-03-07 |
insert address SOTERION HOUSE NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8TH |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
insert about_pages_linkeddomain google.com |
| 2020-02-17 |
insert career_pages_linkeddomain google.com |
| 2020-02-17 |
insert index_pages_linkeddomain google.com |
| 2020-02-17 |
insert management_pages_linkeddomain google.com |
| 2020-02-17 |
insert projects_pages_linkeddomain google.com |
| 2020-02-17 |
insert service_pages_linkeddomain google.com |
| 2020-02-17 |
insert terms_pages_linkeddomain google.com |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
UNIT 1 TAMEBRIDGE INDUSTRIAL ESTATE
ALDRIDGE ROAD
PERRY BARR
BIRMINGHAM
B42 2TX |
| 2020-02-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-11-15 |
delete about_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete address Unit 1, Tamebridge Industrial Estate
Aldridge Road, Perry Barr
Birmingham, B42 2TX
United Kingdom |
| 2019-11-15 |
delete career_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete contact_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete index_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete management_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete projects_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete service_pages_linkeddomain goo.gl |
| 2019-11-15 |
delete terms_pages_linkeddomain goo.gl |
| 2019-11-15 |
insert address Soterion House, Northgate
Aldridge, WS9 8TH
United Kingdom |
| 2019-11-15 |
update primary_contact Unit 1, Tamebridge Industrial Estate
Aldridge Road, Perry Barr
Birmingham, B42 2TX
United Kingdom => Soterion House, Northgate
Aldridge, WS9 8TH
United Kingdom |
| 2019-09-15 |
delete finance_emails ac..@duntonenvironmental.com.uk |
| 2019-09-15 |
delete general_emails en..@duntonenvironmental.com.uk |
| 2019-09-15 |
insert finance_emails ac..@duntonenvironmental.co.uk |
| 2019-09-15 |
insert general_emails en..@duntonenvironmental.co.uk |
| 2019-09-15 |
insert general_emails in..@duntonenvironmental.co.uk |
| 2019-09-15 |
delete email ac..@duntonenvironmental.com.uk |
| 2019-09-15 |
delete email en..@duntonenvironmental.com.uk |
| 2019-09-15 |
insert email ac..@duntonenvironmental.co.uk |
| 2019-09-15 |
insert email en..@duntonenvironmental.co.uk |
| 2019-09-15 |
insert email in..@duntonenvironmental.co.uk |
| 2019-08-16 |
insert finance_emails ac..@duntonenvironmental.com.uk |
| 2019-08-16 |
insert general_emails en..@duntonenvironmental.com.uk |
| 2019-08-16 |
insert general_emails in..@duntonenvironmental.com.uk |
| 2019-08-16 |
delete address Unit 1,
Tamebridge Industrial Estate,
Aldridge Road,
Perry Barr,
West Midlands,
B42 2TX,
United Kingdom |
| 2019-08-16 |
delete contact_pages_linkeddomain creativedirection.info |
| 2019-08-16 |
delete index_pages_linkeddomain creativedirection.info |
| 2019-08-16 |
delete source_ip 185.117.236.21 |
| 2019-08-16 |
insert address Unit 1, Tamebridge Industrial Estate
Aldridge Road, Perry Barr
Birmingham, B42 2TX
United Kingdom |
| 2019-08-16 |
insert contact_pages_linkeddomain goo.gl |
| 2019-08-16 |
insert email ac..@duntonenvironmental.com.uk |
| 2019-08-16 |
insert email en..@duntonenvironmental.com.uk |
| 2019-08-16 |
insert email in..@duntonenvironmental.com.uk |
| 2019-08-16 |
insert index_pages_linkeddomain goo.gl |
| 2019-08-16 |
insert phone +44 121 356 4360 |
| 2019-08-16 |
insert source_ip 104.26.4.2 |
| 2019-08-16 |
insert source_ip 104.26.5.2 |
| 2019-08-16 |
insert vat GB930063460 |
| 2019-08-16 |
update primary_contact Unit 1,
Tamebridge Industrial Estate,
Aldridge Road,
Perry Barr,
West Midlands,
B42 2TX,
United Kingdom => Unit 1, Tamebridge Industrial Estate
Aldridge Road, Perry Barr
Birmingham, B42 2TX
United Kingdom |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
insert about_pages_linkeddomain t.co |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-16 |
delete about_pages_linkeddomain t.co |
| 2017-11-19 |
insert about_pages_linkeddomain t.co |
| 2017-11-19 |
update person_description Steve England => Steve England |
| 2017-09-09 |
delete about_pages_linkeddomain t.co |
| 2017-08-02 |
insert about_pages_linkeddomain t.co |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-05 |
delete about_pages_linkeddomain t.co |
| 2017-07-05 |
delete source_ip 81.101.85.240 |
| 2017-07-05 |
insert source_ip 185.117.236.21 |
| 2017-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-20 |
delete coo Tony Sadla |
| 2017-05-20 |
insert otherexecutives Tony Sadla |
| 2017-05-20 |
insert person Steve England |
| 2017-05-20 |
update person_title David Truscott: Commercial Executive => Technical Advisor |
| 2017-05-20 |
update person_title James Hill: Group Business Development Manager; Member of the Chartered Institution of Wastes Management => Business Manager; Member of the Chartered Institution of Wastes Management |
| 2017-05-20 |
update person_title Nelson Tanyanyiwa: Member of the Institute of Sales; Assistant; Business Development Manager => Member of the Institute of Sales; Pre - Construction Engineer |
| 2017-05-20 |
update person_title Paul Pearson: SHEQ Manager => SHEQ Director |
| 2017-05-20 |
update person_title Tony Sadla: Operations Director => International Director |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-03-21 |
insert about_pages_linkeddomain t.co |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058395360004 |
| 2017-02-05 |
delete about_pages_linkeddomain t.co |
| 2017-01-06 |
insert about_pages_linkeddomain t.co |
| 2016-10-24 |
delete about_pages_linkeddomain t.co |
| 2016-09-25 |
delete source_ip 62.149.36.34 |
| 2016-09-25 |
insert source_ip 81.101.85.240 |
| 2016-08-28 |
insert ceo Neil Roe |
| 2016-08-28 |
update person_title James Hill: Member of the Chartered Institution of Wastes Management; Business Development Manager => Group Business Development Manager; Member of the Chartered Institution of Wastes Management |
| 2016-08-28 |
update person_title Neil Roe: Managing Director => CEO; Managing Director |
| 2016-07-31 |
insert about_pages_linkeddomain t.co |
| 2016-07-31 |
insert alias Dunton Environmental Limited |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-14 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-12 |
update num_mort_outstanding 3 => 2 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-08 |
delete about_pages_linkeddomain t.co |
| 2015-08-13 |
insert about_pages_linkeddomain t.co |
| 2015-08-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-15 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-16 |
delete about_pages_linkeddomain t.co |
| 2015-04-20 |
delete source_ip 88.208.252.80 |
| 2015-04-20 |
insert about_pages_linkeddomain t.co |
| 2015-04-20 |
insert source_ip 62.149.36.34 |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2014-11-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-10-12 |
delete about_pages_linkeddomain t.co |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-23 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents ALTER ARTICLES 31/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 07/06/12 FULL LIST |
| 2011-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-10 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
THE GRANARY
COVENTRY ROAD, KINGSBURY
TAMWORTH BIRMINGHAM
STAFFORDSHIRE
B78 2DP |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED LARA GAIL ROE |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED LARA ROE |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ALDERWICK |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL ROE |
| 2008-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |