| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, 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 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP STEALEY / 02/06/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT PETER WHELAN / 02/06/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LOUISE STEALEY / 02/06/2021 |
| 2021-11-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
39 LONGDON WOOD
KESTON
BR2 6EN
ENGLAND |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-07 |
delete address PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA |
| 2021-07-07 |
insert address 39 LONGDON WOOD KESTON ENGLAND BR2 6EN |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
PERRY HOUSE THE SQUARE
WROTHAM
SEVENOAKS
KENT
TN15 7AA |
| 2020-10-30 |
delete company_previous_name TOTAL CARE WASTE MANAGEMENT LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-08 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 28 |
| 2018-03-07 |
update account_ref_month 8 => 2 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
| 2018-02-01 |
update statutory_documents CURREXT FROM 31/08/2017 TO 28/02/2018 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, 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 |
| 2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-06-24 |
update statutory_documents ADOPT ARTICLES 15/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT ENGLAND TN15 7AA |
| 2014-09-07 |
insert address PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-28 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-03 |
update statutory_documents SECOND FILING WITH MUD 05/08/13 FOR FORM AR01 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-07 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STEALEY / 08/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP STEALEY / 08/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PETER WHELAN / 08/07/2013 |
| 2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP STEALEY / 08/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 119 LEAVES GREEN ROAD KESTON KENT UNITED KINGDOM BR2 6DG |
| 2013-06-25 |
insert address PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT ENGLAND TN15 7AA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address PERRY HOUSE THE SQUARE, HIGH STREET WROTHAM SEVENOAKS KENT ENGLAND TN15 7AA |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 119 LEAVES GREEN ROAD KESTON KENT UNITED KINGDOM BR2 6DG |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 119 LEAVES GREEN ROAD, KESTON, KENT, BR2 6DG, UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, PERRY HOUSE THE SQUARE, HIGH STREET, WROTHAM, SEVENOAKS, KENT, TN15 7AA, ENGLAND |
| 2012-03-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-05-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB, ENGLAND |
| 2010-09-10 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STEALEY / 01/01/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PETER WHELAN / 01/01/2010 |
| 2010-03-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS |
| 2003-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents COMPANY NAME CHANGED
TOTAL CARE WASTE MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 08/08/00 |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |