CAPITAL WASTE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/05/2416 May 2024 | Termination of appointment of Vincent Peter Whelan as a director on 2024-05-16 |
| 14/03/2414 March 2024 | Appointment of Mr Matthew Christopher Whelan as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Cessation of Vincent Peter Whelan as a person with significant control on 2023-12-27 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 29/11/2129 November 2021 | Change of details for Mrs Jane Louise Stealey as a person with significant control on 2021-06-02 |
| 29/11/2129 November 2021 | Change of details for Mr David Philip Stealey as a person with significant control on 2021-06-02 |
| 29/11/2129 November 2021 | Change of details for Mr Vincent Peter Whelan as a person with significant control on 2021-06-02 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 27/07/2127 July 2021 | Registered office address changed from 39 Longdon Wood Keston BR2 6EN England to 39 Longdon Wood Keston BR2 6EN on 2021-07-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 08/09/208 September 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/10/1916 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/10/189 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/02/181 February 2018 | CURREXT FROM 31/08/2017 TO 28/02/2018 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECOND FILING WITH MUD 05/08/13 FOR FORM AR01 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/08/137 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PETER WHELAN / 08/07/2013 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILIP STEALEY / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP STEALEY / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STEALEY / 08/07/2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, 119 LEAVES GREEN ROAD, KESTON, KENT, BR2 6DG, UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/08/1222 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, PERRY HOUSE THE SQUARE, HIGH STREET, WROTHAM, SEVENOAKS, KENT, TN15 7AA, ENGLAND |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB, ENGLAND |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE STEALEY / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PETER WHELAN / 01/01/2010 |
| 10/09/1010 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ |
| 14/08/0914 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | COMPANY NAME CHANGED TOTAL CARE WASTE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 08/08/00 |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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