| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANNE SWANN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092560860001 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address WHITE MOSS ROAD SOUTH SKELMERSDALE LANCASHIRE WN8 9TH |
| 2019-02-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
WHITE MOSS ROAD SOUTH
SKELMERSDALE
LANCASHIRE
WN8 9TH |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOLIA ES LANDFILL LIMITED |
| 2019-01-07 |
update statutory_documents CESSATION OF PHILIP PETER ROUTLEDGE AS A PSC |
| 2019-01-07 |
update statutory_documents CESSATION OF ROBERT STEVEN ROUTLEDGE AS A PSC |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 2019-01-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROUTLEDGE |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092560860001 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-09 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
insert sic_code 70100 - Activities of head offices |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-02-07 |
delete address 5-7 GROSVENOR COURT FOREGATE STREET CHESTER ENGLAND CH1 1HG |
| 2015-02-07 |
insert address WHITE MOSS ROAD SOUTH SKELMERSDALE LANCASHIRE WN8 9TH |
| 2015-02-07 |
update account_ref_month 10 => 12 |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
5-7 GROSVENOR COURT FOREGATE STREET
CHESTER
CH1 1HG
ENGLAND |
| 2015-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-16 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 8 |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |