F & R CAWLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Simon Peter Platt as a director on 2025-07-21 |
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Philip John Gudgeon as a director on 2024-09-02 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 02/02/242 February 2024 | Cessation of Simon Peter Platt as a person with significant control on 2023-12-15 |
| 02/02/242 February 2024 | Cessation of Anna Louise Pegg as a person with significant control on 2023-12-15 |
| 25/01/2425 January 2024 | Cessation of Nigel Ingram as a person with significant control on 2023-12-15 |
| 20/12/2320 December 2023 | Appointment of Mr Gary Mayson as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Stephen Esmond Kimbell as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Satisfaction of charge 041702340012 in full |
| 19/12/2319 December 2023 | Cessation of Stephen Kimbell as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Cessation of Philip John Gudgeon as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Cessation of Jonathan Cawley as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Cessation of Brian Cawley as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Notification of Suez Recycling and Recovery Uk Ltd as a person with significant control on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mr John James Scanlon as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Satisfaction of charge 041702340009 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 041702340010 in full |
| 19/12/2319 December 2023 | Registered office address changed from 1 Covent Garden Close Luton Bedfordshire LU4 8QB to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Anna Louise Pegg as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Cawley as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Brian Cawley as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Appointment of Mr Mark Hedley Thompson as a secretary on 2023-12-15 |
| 19/12/2319 December 2023 | Satisfaction of charge 041702340011 in full |
| 19/12/2319 December 2023 | Termination of appointment of Simon Platt as a secretary on 2023-12-15 |
| 19/12/2319 December 2023 | Satisfaction of charge 041702340008 in full |
| 18/12/2318 December 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 06/07/236 July 2023 | Full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/04/2222 April 2022 | Full accounts made up to 2021-09-30 |
| 04/04/224 April 2022 | Registration of charge 041702340012, created on 2022-04-04 |
| 20/01/2220 January 2022 | Registration of charge 041702340011, created on 2022-01-19 |
| 11/01/2211 January 2022 | Notification of Nigel Ingram as a person with significant control on 2022-01-01 |
| 11/01/2211 January 2022 | Appointment of Mr Nigel Ingram as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Satisfaction of charge 041702340007 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 041702340006 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 041702340005 in full |
| 30/11/2130 November 2021 | Registration of charge 041702340010, created on 2021-11-26 |
| 30/11/2130 November 2021 | Registration of charge 041702340009, created on 2021-11-26 |
| 30/11/2130 November 2021 | Registration of charge 041702340008, created on 2021-11-26 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 06/01/2020 |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE PEGG |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MS ANNA LOUISE PEGG |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN GUDGEON |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR PHILIP JOHN GUDGEON |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 08/12/168 December 2016 | ALTER ARTICLES 16/11/2016 |
| 08/12/168 December 2016 | ALTER ARTICLES 16/11/2016 |
| 08/12/168 December 2016 | ALTER ARTICLES 16/11/2016 |
| 08/12/168 December 2016 | ALTER ARTICLES 16/11/2016 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/10/1520 October 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 2391 |
| 23/09/1523 September 2015 | ALTER ARTICLES 14/09/2015 |
| 23/09/1523 September 2015 | ARTICLES OF ASSOCIATION |
| 23/09/1523 September 2015 | SOLVENCY STATEMENT DATED 14/09/15 |
| 23/09/1523 September 2015 | SHARE PREMIUM ACCOUNT CANCELLED 14/09/2015 |
| 23/09/1523 September 2015 | STATEMENT BY DIRECTORS |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/04/142 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041702340005 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041702340006 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041702340007 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | ADOPT ARTICLES 14/12/2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR SIMON PLATT |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR SIMON PLATT |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
| 13/10/1113 October 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 2391 |
| 05/08/115 August 2011 | ADOPT ARTICLES 28/07/2011 |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEPHEN ESMOND KIMBELL |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM CHARLES HUDSON |
| 07/05/107 May 2010 | SECRETARY APPOINTED MR PHILIP HAROLD MALCOLM KENDALL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN MORTIMER |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKUP |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAWLEY / 28/02/2010 |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAROLD MALCOLM KENDALL / 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRKUP / 28/02/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAWLEY / 28/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS GOODMAN / 17/12/2009 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR PHILIP HAROLD MALCOLM KENDALL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAWLEY / 01/11/2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOODMAN / 01/09/2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIRKUP / 01/06/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | SHARES AGREEMENT OTC |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED SILBURY 236 LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 27/10/0127 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | Resolutions |
| 18/10/0118 October 2001 | £ NC 1000/5000 26/09/01 |
| 18/10/0118 October 2001 | Resolutions |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 26/09/01 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 352 SILBURY COURT, SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HJ |
| 08/10/018 October 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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