SHELFORD COMPOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/04/2326 April 2023 | Return of final meeting in a members' voluntary winding up |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 08/07/218 July 2021 | Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to Staverton Court Staverton Cheltenham GL51 0UX on 2021-07-08 |
| 05/07/215 July 2021 | Declaration of solvency |
| 05/07/215 July 2021 | Appointment of a voluntary liquidator |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA TOWELL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL NUNN |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDOR WASTE KENT LIMITED |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTE RECYCLING GROUP (CENTRAL) LIMITED |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR CLIVE NEIL BARBER |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RICHARD NEIL JENKINS |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SARASKETA |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SECTION 519 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALE |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR STEVEN JOHN LONGDON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MRS NICOLA TOWELL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR EDWARD SARASKETA |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINLAYSON |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN GWYN GRIFFITHS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WOOD |
| 17/07/1317 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MISS CAROL JAYNE NUNN |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MRS VICTORIA BUNTON |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER HALE |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWLAND |
| 06/10/106 October 2010 | DIRECTOR APPOINTED GRAHAM PAUL ROWLAND |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CRAWFORD FINLAYSON / 30/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOOD / 30/06/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED VINCENTE FEDERICO ORTS-LLOPIS |
| 22/12/0922 December 2009 | SECRETARY APPOINTED CATERINA DE FEO |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | SECTION 519 |
| 13/03/0913 March 2009 | ARTICLES OF ASSOCIATION |
| 13/03/0913 March 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FINLAYSON / 09/07/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOD / 09/07/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SAINT PAULS HOUSE WARWICK LANE LONDON EC4M 7BR |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | COMPANY NAME CHANGED PINCREST LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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