| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PERONBEST LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE ENGLAND SL6 4JJ |
| 2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO QUILEZ SOMOLINOS / 03/04/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD WILLIS / 03/04/2023 |
| 2023-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY FIONA ROGERS / 03/04/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARTERNEED LIMITED / 03/04/2023 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4JJ
ENGLAND |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED JAMES STUART WHITELAW |
| 2023-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR MATTHEW DAVID BARLOW |
| 2022-08-18 |
insert address Hanson House
14 Castle Hill
Maidenhead
SL6 4JJ
UNITED KINGDOM |
| 2022-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARTERNEED LIMITED / 08/02/2022 |
| 2022-04-07 |
update account_ref_month 8 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2022-09-30 |
| 2022-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/2022 |
| 2022-03-14 |
update statutory_documents PREVEXT FROM 31/08/2021 TO 31/12/2021 |
| 2022-03-07 |
delete address MAYO HOUSE 4 OVERMAN WAY MANCHESTER UNITED KINGDOM M27 8BQ |
| 2022-03-07 |
insert address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE ENGLAND SL6 4JJ |
| 2022-03-07 |
update registered_address |
| 2022-02-20 |
update robots_txt_status www.contaminatedsoildisposal.co.uk: 404 => 200 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
MAYO HOUSE 4 OVERMAN WAY
MANCHESTER
M27 8BQ
UNITED KINGDOM |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID BARLOW |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
| 2022-02-08 |
update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALSH |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERNEED LIMITED |
| 2021-10-15 |
update statutory_documents CESSATION OF EARLYBID LIMITED AS A PSC |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WALSH / 02/12/2020 |
| 2020-12-07 |
delete address REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2020-12-07 |
insert address MAYO HOUSE 4 OVERMAN WAY MANCHESTER UNITED KINGDOM M27 8BQ |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 02/11/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EARLYBID LIMITED / 19/10/2020 |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CESSATION OF EARLYBID LIMITED AS A PSC |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update website_status EmptyPage => OK |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARLYBID LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049620160001 |
| 2014-10-07 |
delete address REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4QR |
| 2014-10-07 |
insert address REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-10-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-01 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-02-28 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update account_ref_day 28 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2013 |
| 2012-10-30 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2011 |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 22/11/2010 |
| 2010-11-19 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 2010-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-11-16 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-02-28 |
update statutory_documents COMPANY NAME CHANGED CARRIAGES PRIVATE HIRE LIMITED
CERTIFICATE ISSUED ON 03/03/09 |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED A1 SKIP HIRE (M/CR) LIMITED
CERTIFICATE ISSUED ON 06/02/09 |
| 2008-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents COMPANY NAME CHANGED MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
CERTIFICATE ISSUED ON 17/10/08 |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 31/05/2008 |
| 2008-05-14 |
update statutory_documents COMPANY NAME CHANGED MANCHESTER TIPPERS SERVICES LIMITED
CERTIFICATE ISSUED ON 15/05/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WALSH |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED JOHN WALSH |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WALSH |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD WALSH |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED JOHN WALSH |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE MACAULEY |
| 2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents COMPANY NAME CHANGED
J WALSH & COMPANY LIMITED
CERTIFICATE ISSUED ON 04/02/05 |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 2004-03-01 |
update statutory_documents COMPANY NAME CHANGED
PERONBEST LIMITED
CERTIFICATE ISSUED ON 01/03/04 |
| 2004-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/04 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |