| Date | Description |
|---|
| 2024-04-07 |
delete address CARLTON FOREST DISTRIBUTION CENTRE BLYTH ROAD WORKSOP NOTTINGHAMSHIRE UNITED KINGDOM S81 0TP |
| 2024-04-07 |
insert address UNIT 1 HIGH COMMON LANE TICKHILL DONCASTER ENGLAND DN11 9HE |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update account_ref_day 31 => 28 |
| 2023-06-07 |
update account_ref_month 8 => 2 |
| 2023-06-07 |
update accounts_next_due_date 2024-05-31 => 2023-11-30 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-22 |
update statutory_documents ALTER ARTICLES 31/03/2023 |
| 2023-04-13 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 28/02/2023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106684540001 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPS |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBSON |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY HOPPS |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREEN FOREST SOLUTIONS LLP / 31/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-11-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 13/06/2020 |
| 2020-10-30 |
insert company_previous_name CARLTON FOREST W2E LIMITED |
| 2020-10-30 |
update name CARLTON FOREST W2E LIMITED => IRR WASTE2ENERGY LTD |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY NEATH |
| 2020-08-14 |
update statutory_documents COMPANY NAME CHANGED CARLTON FOREST W2E LIMITED
CERTIFICATE ISSUED ON 14/08/20 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE ROBERT GRAHAM MATTHIAS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLTON FOREST GROUP LLP / 27/08/2019 |
| 2020-03-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CARLTON FOREST GROUP LLP |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-05-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PEPPER / 20/12/2018 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-14 => 2020-05-31 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE WARD |
| 2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-11-07 |
update account_ref_month 3 => 8 |
| 2017-10-27 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/08/2018 |
| 2017-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |