BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED

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DateDescription
05/09/255 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with updates

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14/04/2314 April 2023 Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

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14/04/2314 April 2023 Director's details changed for Mr Adam Share on 2023-04-05

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14/04/2314 April 2023 Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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17/11/2117 November 2021

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14/10/2114 October 2021

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14/10/2114 October 2021

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / ENVIRONMENTAL RESOURCE GROUP LIMITED / 01/04/2019

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12/04/1912 April 2019 ADOPT ARTICLES 27/03/2019

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12/04/1912 April 2019 STATEMENT OF COMPANY'S OBJECTS

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM ALCHEMY HOUSE COPPICE SIDE INDUSTRIAL PARK BROWNHILLS WEST MIDLANDS WS8 7EU ENGLAND

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06/03/196 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054509070005

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054509070004

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054509070003

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT FENTON

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ARON JAMES

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ALAN CLAPPERTON

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ADAM SHARE

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GATCLIFFE

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13/12/1813 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017

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15/11/1815 November 2018 CESSATION OF ENVIROSOL RESOURCE MANAGEMENT LIMITED AS A PSC

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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15/02/1815 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTAL RESOURCE GROUP LIMITED

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIROSOL RESOURCE MANAGEMENT LIMITED

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/01/1711 January 2017 DIRECTOR APPOINTED MR PAUL SIMON GATCLIFFE

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11/01/1711 January 2017 DIRECTOR APPOINTED ROBERT EDWARD FENTON

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 5 SADDLECOTE WORSLEY MANCHESTER GREATER MANCHESTER M28 2HB

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY KATHRYN BOARDMAN

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOARDMAN

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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08/12/168 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/05/1321 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED ARON JAMES

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17/01/1217 January 2012 DIRECTOR APPOINTED MR ARON LEE JAMES

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 COMPANY NAME CHANGED BOXCLEVER HAZARDOUS WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/11/10

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09/07/109 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 20/04/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BOARDMAN / 20/04/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR BCB ENVIRONMENTAL MANAGEMENT LTD

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17/04/0917 April 2009 DIRECTOR APPOINTED MR PHILIP JONES

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17/04/0917 April 2009 DIRECTOR APPOINTED MRS KATHRYN BOARDMAN

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17/04/0917 April 2009 DIRECTOR APPOINTED MR PHILIP BOARDMAN

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17/04/0917 April 2009 APPOINTMENT TERMINATED DIRECTOR AXION WASTE LTD

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY AXION WASTE LTD

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21/07/0821 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: UNIT 39-43, WOODSIDE BUSINESS PARK, BIRKENHEAD MERSEYSIDE CH41 1EP

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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20/12/0620 December 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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