ANY WASTE SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | STATEMENT BY DIRECTORS |
| 27/04/1527 April 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 27/04/1527 April 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/03/2015 |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1431 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043334880006 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOUSTON |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ALAN WALSH |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONKS |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY |
| 30/12/0930 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONKS / 04/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOUSTON / 04/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 04/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 04/12/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED FINTAN MCDONALD |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN |
| 21/04/0921 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNCH |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PAUL LYNCH LOGGED FORM |
| 08/05/088 May 2008 | DIRECTOR APPOINTED SEAMUS CLANCY LOGGED FORM |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED SEAMUS CLANCY |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED PAUL LYNCH |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SUSAN HOLBURN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MONKS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANDREW SMITH |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HARDEN |
| 03/03/083 March 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY |
| 28/05/0428 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | S366A DISP HOLDING AGM 03/06/03 |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 7 MILL STREET MAIDSTONE KENT ME15 6XW |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | COMPANY NAME CHANGED STOREBLUE LTD CERTIFICATE ISSUED ON 05/02/02 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 39A LEICESTER ROAD SALFORD M7 4AS |
| 04/12/014 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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