| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BALL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-09-23 |
update statutory_documents CESSATION OF CHRIS BALL AS A PSC |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BALL |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BALL |
| 2022-03-08 |
update statutory_documents CESSATION OF PAUL KEVIN SOMERVILLE AS A PSC |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOMERVILLE |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
insert company_previous_name ALLWASTE ENVIRONMENTAL LTD |
| 2021-12-07 |
update name ALLWASTE ENVIRONMENTAL LTD => SOMERVILLE ENVIRONMENTAL SERVICES LTD |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN SOMERVILLE |
| 2021-11-01 |
update statutory_documents COMPANY NAME CHANGED ALLWASTE ENVIRONMENTAL LTD
CERTIFICATE ISSUED ON 01/11/21 |
| 2021-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SOMERVILLE |
| 2021-11-01 |
update statutory_documents CESSATION OF CHRIS BALL AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BALL |
| 2021-07-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2021-07-07 |
insert sic_code 46770 - Wholesale of waste and scrap |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BALL |
| 2021-06-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address 25 CHELTENHAM STREET SALFORD ENGLAND M6 6WY |
| 2020-06-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2020-06-07 |
insert company_previous_name BERISFORD BOND LIMITED |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-02-17 => 2021-02-28 |
| 2020-06-07 |
update name BERISFORD BOND LIMITED => ALLWASTE ENVIRONMENTAL LTD |
| 2020-06-07 |
update registered_address |
| 2020-05-11 |
update statutory_documents COMPANY NAME CHANGED BERISFORD BOND LIMITED
CERTIFICATE ISSUED ON 11/05/20 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2020 FROM
25 CHELTENHAM STREET
SALFORD
M6 6WY
ENGLAND |
| 2020-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BALL |
| 2020-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTLEY HENSTOCK |
| 2019-08-07 |
delete address METROHOUSE 57 PEPPER ROAD LEEDS UNITED KINGDOM LS10 2RU |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert address 25 CHELTENHAM STREET SALFORD ENGLAND M6 6WY |
| 2019-08-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
METROHOUSE 57 PEPPER ROAD
LEEDS
LS10 2RU
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WESTLEY HENSTOCK |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |