| Date | Description |
|---|
| 2025-10-09 |
update statutory_documents 31/07/25 TOTAL EXEMPTION FULL |
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES |
| 2024-12-11 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLENE HOLDEN / 21/12/2023 |
| 2023-10-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-28 |
update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLENE HOLDEN / 17/12/2019 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLENE HEATHER HOLDEN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name FACTORY WASTE MANAGEMENT LIMITED |
| 2016-07-07 |
update name FACTORY WASTE MANAGEMENT LIMITED => PINNACLE REAL SOLUTIONS LTD |
| 2016-06-29 |
update statutory_documents COMPANY NAME CHANGED FACTORY WASTE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-18 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-12 |
delete address PO BOX 501, THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL |
| 2016-05-12 |
insert address 610 JUBILEE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1NE |
| 2016-05-12 |
update registered_address |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
PO BOX 501, THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-25 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-05 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
insert company_previous_name LITE TRANS LIMITED |
| 2013-06-25 |
update name LITE TRANS LIMITED => FACTORY WASTE MANAGEMENT LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-04 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents COMPANY NAME CHANGED LITE TRANS LIMITED
CERTIFICATE ISSUED ON 22/02/13 |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM HOLDEN / 11/05/2011 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM HOLDEN / 11/05/2011 |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLENE HOLDEN / 11/05/2011 |
| 2011-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLENE HOLDEN / 11/05/2011 |
| 2011-03-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 2010-05-20 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |