WASTE RECYCLING AND DESTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Marc Bolland as a director on 2025-02-28 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 08/01/258 January 2025 | Second filing of Confirmation Statement dated 2022-01-29 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/12/242 December 2024 | Termination of appointment of Damien Gaunt as a director on 2024-11-29 |
| 20/11/2420 November 2024 | Termination of appointment of Marina Nitsa Viergutz as a director on 2024-11-12 |
| 20/11/2420 November 2024 | Appointment of Mr Christer Eric Stoyell as a director on 2024-11-12 |
| 20/11/2420 November 2024 | Termination of appointment of a director |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Appointment of Mr Neil Francis Hunter as a director on 2021-05-28 |
| 30/06/2130 June 2021 | Director's details changed for Mr Neil Francis Hunter on 2021-06-30 |
| 12/03/2112 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 07/02/197 February 2019 | CESSATION OF DAMIEN GAUNT AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OWEN MCGEE |
| 07/02/197 February 2019 | 29/01/19 Statement of Capital gbp 10 |
| 11/12/1811 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/02/163 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM LOXLEY MANOR LOXLEY ROAD LOXLEY SHEFFIELD S6 6RW |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GAUNT / 01/01/2016 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064880180002 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGEE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGEE |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM THE WRD GROUP SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064880180003 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064880180002 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/03/1325 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANE KIRBY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE KIRBY |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM BEELEY WOOD LANE OFF CLAYWHEELS LANE SHEFFIELD SOUTH YORKSHIRE S6 1ND |
| 08/05/128 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM LOXLEY MANOR LOXLEY ROAD LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RW |
| 08/05/128 May 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/05/128 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011 |
| 22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE KIRBY / 04/07/2011 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OWEN MCGEE / 01/05/2011 |
| 05/07/115 July 2011 | SECTION 519 |
| 05/07/115 July 2011 | SECTION 519 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 01/05/2010 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 01/05/2010 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN MCGEE / 24/02/2010 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED DAMIEN GAUNT |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MRS JANE KIRBY |
| 27/07/0927 July 2009 | SECTION 519 |
| 10/07/0910 July 2009 | SECT 510(2) REMOVE AUD, SECT 485(4) APPOINT AUD 18/06/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW OWEN MCGEE |
| 02/04/082 April 2008 | SECRETARY APPOINTED JANE KIRBY |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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