NOVUM WASTE RECYCLING - History of Changes


DateDescription
2023-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES
2023-05-20 insert career_pages_linkeddomain grgwasteuk.com
2023-04-07 update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-10-05 => 2023-09-30
2022-10-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-09-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2022
2022-08-07 update account_ref_day 30 => 31
2022-08-07 update account_ref_month 4 => 12
2022-08-07 update accounts_next_due_date 2023-01-19 => 2022-10-05
2022-07-05 update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-07 delete address 24 QUAKERS COPPICE QUAKERS COPPICE GATEWAY CREWE CHESHIRE ENGLAND CW1 6FA
2022-04-07 insert address GROUND FLOOR, WEST WING, 3-4 THE QUADRANGLE CREWE HALL CREWE ENGLAND CW1 6UZ
2022-04-07 update registered_address
2022-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM 24 QUAKERS COPPICE QUAKERS COPPICE GATEWAY CREWE CHESHIRE CW1 6FA ENGLAND
2021-12-07 delete address C/O BKP LTD CASEBOOK PARK BUNNY LANE TIMSBURY ROMSEY UNITED KINGDOM SO51 0PG
2021-12-07 insert address 24 QUAKERS COPPICE QUAKERS COPPICE GATEWAY CREWE CHESHIRE ENGLAND CW1 6FA
2021-12-07 update registered_address
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM C/O BKP LTD CASEBOOK PARK BUNNY LANE TIMSBURY ROMSEY SO51 0PG UNITED KINGDOM
2021-10-08 update statutory_documents ARTICLES OF ASSOCIATION
2021-10-08 update statutory_documents ADOPT ARTICLES 01/10/2021
2021-10-08 update statutory_documents SUB-DIVISION 01/10/21
2021-10-04 update statutory_documents DIRECTOR APPOINTED PHILIP MATTHEW THOMAS
2021-10-01 update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 100
2021-04-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION