WASTEWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Change of details for Biowise Limited as a person with significant control on 2024-11-01 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 26/06/2426 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2018-10-29 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Registered office address changed from Albion House Albion Lane Willerby Hull HU10 6TS England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-13 |
| 13/07/2313 July 2023 | Director's details changed for Mr Christopher Stephen Mccarthy on 2022-05-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 13/05/2213 May 2022 | Director's details changed for Mr James Alexander Charles Landau on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | Confirmation statement made on 2018-10-29 with updates |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM C/O DANIEL ROBERT JOHN INGRAM HUMBLETON MANOR LONG LANE HUMBLETON KINGSTON UPON HULL EAST YORKSHIRE HU11 4NH |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL INGRAM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/03/1530 March 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 15/01/1315 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT |
| 29/10/0929 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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