| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_ref_month 11 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents CURREXT FROM 30/11/2020 TO 30/04/2021 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete sic_code 38120 - Collection of hazardous waste |
| 2020-01-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 40 QUEENSBURY WIRRAL ENGLAND CH48 6EP |
| 2019-01-07 |
insert address LANE END FARM LANE END HEYWOOD GREATER MANCHESTER ENGLAND OL10 2JE |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP YATES |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNROE |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
40 QUEENSBURY
WIRRAL
CH48 6EP
ENGLAND |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
LANE END FARM LANE END
HEYWOOD
GREATER MANCHESTER
OL10 2JE
ENGLAND |
| 2018-12-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGETABLE OIL MANAGEMENT LTD |
| 2018-12-05 |
update statutory_documents CESSATION OF SCOTT JOHN DUNROE AS A PSC |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN DUNROE / 01/03/2018 |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN DUNROE |
| 2018-03-01 |
update statutory_documents CESSATION OF JOHN NEIL DUNROE AS A PSC |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 DENSTONE DRIVE
CHESTER
CHESHIRE
CH4 7PR
UNITED KINGDOM |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JOHN DUNROE |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNROE |
| 2016-12-21 |
delete address 40 QUEENSBURY WEST KIRBY WIRRAL MERSEYSIDE CH48 6EP |
| 2016-12-21 |
insert address 40 QUEENSBURY WIRRAL ENGLAND CH48 6EP |
| 2016-12-21 |
update reg_address_care_of SCOTT DUNROE => null |
| 2016-12-21 |
update registered_address |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
C/O SCOTT DUNROE
40 QUEENSBURY
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 6EP |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DUNROE |
| 2015-11-05 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 ALDERSEY CLOSE
SAUGHALL
CHESTER
CHESHIRE
ENGLAND |
| 2015-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 CHESTER ROAD
HUNTINGTON
CHESTER
CHESHIRE
CH3 6BR
UNITED KINGDOM |
| 2014-11-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-10 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 40 QUEENSBURY WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 6EP |
| 2013-12-07 |
insert address 40 QUEENSBURY WEST KIRBY WIRRAL MERSEYSIDE CH48 6EP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-02 => 2014-08-31 |
| 2013-07-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 38120 - Collection of hazardous waste |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 THE WHARF
NEW CRANE STREET
CHESTER
CHESHIRE
CH1 4HZ
UNITED KINGDOM |
| 2012-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-11-30 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-02-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUNROE |
| 2011-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |