BIFFA (CORBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 07/01/247 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 |
| 04/10/234 October 2023 | Appointment of Paul Anthony James as a director on 2023-09-19 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 24/05/2324 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-05-24 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 20/07/2020 July 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDOR WASTE MANAGEMENT LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 10/07/1510 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECT 519 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
| 16/08/1416 August 2014 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED OAKLEY WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RECONOMY (ACQUISITION) LIMITED |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR MICHAEL HELLINGS |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM RADFORD HOUSE STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOHN FRANCIS VIVIANI |
| 07/07/107 July 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/12/0927 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR ROGER NEWTON |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR APPOINTED RECONOMY (ACQUISITION) LIMITED |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HODGSON / 28/09/2009 |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR NORTH |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MICHAEL GEOFFREY REED |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PILOT ROAD PHOENIX PARKWAY CORBY NORTHAMPTONSHIRE NN17 5YH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HATHAWAY |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD GEORGE HODGSON |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL |
| 04/07/084 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HATHAWAY / 18/06/2008 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID NICOL |
| 23/04/0823 April 2008 | FACILITIES AGREE 15/04/2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAY |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECTION 394 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED OAKLEY SKIP HIRE LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MAYFIELD 4 LITTLE OAKLEY CORBY NORTHAMPTONSHIRE NN18 8HA |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 29/07/98 |
| 05/08/985 August 1998 | £ NC 25000/100000 29/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | £ NC 1000/25000 30/09/97 |
| 22/10/9722 October 1997 | NC INC ALREADY ADJUSTED 30/09/97 |
| 10/10/9710 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/10/96 |
| 29/10/9629 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | COMPANY NAME CHANGED MARLBOROUGH 2000 LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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