| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-07 |
update num_mort_outstanding 5 => 4 |
| 2022-06-07 |
update num_mort_satisfied 6 => 7 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073836360010 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCASHIRE WASTE RECYCLING (HOLDINGS)LIMITED |
| 2019-11-18 |
update statutory_documents CESSATION OF JAMES ENTWISLE AS A PSC |
| 2019-07-07 |
delete address FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 3RS |
| 2019-07-07 |
insert address REES HOUSE, BURN HALL INDUSTRIAL ESTATE VENTURE ROAD FLEETWOOD LANCASHIRE UNITED KINGDOM FY7 8RS |
| 2019-07-07 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
REES HOUSE, BURN HALL INDUSTRIAL ESTATE VENTURE ROAD
FLEETWOOD
LANCASHIRE
FY7 8RS
UNITED KINGDOM |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 3RS
UNITED KINGDOM |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM ENTWISLE / 10/05/2019 |
| 2019-05-07 |
update num_mort_outstanding 6 => 5 |
| 2019-05-07 |
update num_mort_satisfied 5 => 6 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JIM ENTWISLE / 15/03/2019 |
| 2019-04-29 |
update statutory_documents CESSATION OF PAUL ANTHONY MELLOR AS A PSC |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MELLOR |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MELLOR |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073836360011 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELLOR / 20/09/2018 |
| 2018-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MELLOR / 20/09/2018 |
| 2018-04-07 |
update num_mort_charges 10 => 11 |
| 2018-04-07 |
update num_mort_outstanding 5 => 6 |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360011 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-02-08 |
delete address 4A BRECK ROAD POULTON LE FYLDE LANCASHIRE FY6 7AA |
| 2017-02-08 |
insert address FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS AMY JOHNSON WAY BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 3RS |
| 2017-02-08 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
4A BRECK ROAD
POULTON LE FYLDE
LANCASHIRE
FY6 7AA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-15 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 4A BRECK ROAD POULTON LE FYLDE LANCASHIRE UNITED KINGDOM FY6 7AA |
| 2014-11-07 |
insert address 4A BRECK ROAD POULTON LE FYLDE LANCASHIRE FY6 7AA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-22 |
update statutory_documents SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 |
| 2014-10-20 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360010 |
| 2014-03-17 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
update num_mort_charges 8 => 9 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360009 |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-09 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 7 => 3 |
| 2013-10-07 |
update num_mort_satisfied 1 => 5 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-01 |
update num_mort_charges 6 => 8 |
| 2013-07-01 |
update num_mort_outstanding 6 => 7 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-26 |
update num_mort_charges 5 => 6 |
| 2013-06-26 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update num_mort_charges 1 => 4 |
| 2013-06-25 |
update num_mort_outstanding 1 => 4 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-22 => 2013-11-30 |
| 2013-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360008 |
| 2013-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073836360006 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360007 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360006 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED JIM ENTWISLE |
| 2013-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073836360005 |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-23 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-27 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 28/02/2012 |
| 2011-11-22 |
update statutory_documents 22/09/11 FULL LIST |
| 2010-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |