DEVON CONTRACT WASTE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Change of details for Waste Holdco Limited as a person with significant control on 2023-11-01 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 11/10/2311 October 2023 | Termination of appointment of Simon Christopher Almond as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Howard Patrick Almond as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2023-10-11 |
| 11/10/2311 October 2023 | Appointment of Mr Mark Hedley Thompson as a secretary on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Anne Marie Almond as a secretary on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr John James Scanlon as a director on 2023-09-30 |
| 05/09/235 September 2023 | Satisfaction of charge 2 in full |
| 04/08/234 August 2023 | Second filing for the cessation of Dcw Investments Limited as a person with significant control |
| 04/08/234 August 2023 | Second filing for the notification of Waste Holdco Limited as a person with significant control |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Notification of Waste Holdco Limited as a person with significant control on 2023-07-05 |
| 12/07/2312 July 2023 | Notification of Dcw Investments Limited as a person with significant control on 2023-07-05 |
| 12/07/2312 July 2023 | Cessation of Dcw Holdings Ltd as a person with significant control on 2023-07-05 |
| 12/07/2312 July 2023 | Cessation of Dcw Investments Limited as a person with significant control on 2023-07-05 |
| 09/06/239 June 2023 | Satisfaction of charge 033970630005 in full |
| 09/06/239 June 2023 | Satisfaction of charge 4 in full |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-11 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Change of share class name or designation |
| 19/06/2119 June 2021 | Notification of Dcw Holdings Ltd as a person with significant control on 2021-05-28 |
| 19/06/2119 June 2021 | Cessation of Simon Christopher Almond as a person with significant control on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033970630005 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN STRADLING |
| 18/10/1618 October 2016 | ADOPT ARTICLES 30/11/2015 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SLUMAN / 28/11/2015 |
| 09/09/159 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA O'MALLEY |
| 07/05/147 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MRS SIAN LOUISE STRADLING |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ALMOND HOUSE 36 BITTERN ROAD SOWTON INDUSTRIAL ESTATE EXETER EX2 7LW |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER ALMOND / 11/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE O'MALLEY / 11/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PATRICK ALMOND / 11/04/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALMOND / 11/04/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED FRONTRUNNER ESTATES LTD CERTIFICATE ISSUED ON 14/08/97 |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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