BIFFA LANDFILL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Resolutions |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with updates |
25/03/2525 March 2025 | Resolutions |
25/03/2525 March 2025 | |
25/03/2525 March 2025 | |
25/03/2525 March 2025 | Statement of capital on 2025-03-25 |
25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
14/03/2514 March 2025 | Certificate of change of name |
05/01/255 January 2025 | |
05/01/255 January 2025 | |
05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-29 |
05/01/255 January 2025 | |
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 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
14/03/2414 March 2024 | |
14/03/2414 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
14/03/2414 March 2024 | |
14/03/2414 March 2024 | |
21/12/2321 December 2023 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
04/10/234 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
22/06/2322 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-22 |
14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
06/01/236 January 2023 | |
06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
06/01/236 January 2023 | |
06/01/236 January 2023 | |
05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
07/01/227 January 2022 | |
07/01/227 January 2022 | |
07/01/227 January 2022 | |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
20/12/1920 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/19 |
20/12/1920 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/19 |
20/12/1920 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/19 |
20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/19 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
11/12/1811 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/18 |
11/12/1811 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/18 |
11/12/1811 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
22/11/1822 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/18 |
22/11/1822 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/18 |
09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
13/03/1713 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 25/03/16 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD |
12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
10/11/1610 November 2016 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES |
12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
20/11/1220 November 2012 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN |
03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
29/03/1229 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LTD. |
26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LTD. |
20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BOWDEN-WILLIAMS / 27/03/2011 |
20/04/1120 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
28/07/1028 July 2010 | DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ACCURAY HOUSE, CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ |
03/03/103 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
02/03/102 March 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
21/08/0821 August 2008 | AUDITOR'S RESIGNATION |
20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
07/08/087 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/06/0825 June 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED |
25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/06/0825 June 2008 | ALTER MEM AND ARTS 19/06/2008 |
25/06/0825 June 2008 | DIRECTOR APPOINTED NICHOLAS GREGG |
25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID KNOTT |
20/06/0820 June 2008 | AUDITOR'S RESIGNATION |
09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
04/05/074 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/06/0513 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
08/05/048 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/08/0321 August 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | AUDITOR'S RESIGNATION |
22/04/0322 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/04/0217 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 22/09/00 |
29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0110 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
12/10/0012 October 2000 | SECRETARY RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/05/009 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
17/08/9817 August 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/03/9825 March 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/05/9616 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | DIRECTOR RESIGNED |
09/12/949 December 1994 | DIRECTOR RESIGNED |
29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/04/9418 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
24/08/9324 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9329 July 1993 | DIRECTOR RESIGNED |
25/04/9325 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9210 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
17/07/9217 July 1992 | SECRETARY RESIGNED |
17/07/9217 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/07/9217 July 1992 | DIRECTOR RESIGNED |
09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
03/03/923 March 1992 | COMPANY NAME CHANGED WIMPEY WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/92 |
03/03/923 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/92 |
12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/05/9112 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
14/03/9114 March 1991 | S386 DISP APP AUDS 15/02/91 |
12/02/9112 February 1991 | DIRECTOR RESIGNED |
13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/06/9026 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/10/8818 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/11/8726 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
22/10/8722 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
01/11/861 November 1986 | DIRECTOR RESIGNED |
26/09/8626 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8611 July 1986 | DIRECTOR RESIGNED |
04/07/864 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
07/10/857 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
16/12/8316 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
26/08/8126 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
20/07/8120 July 1981 | ALTER MEM AND ARTS |
19/02/8019 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
20/06/7820 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/78 |
02/06/782 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/78 |
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