DIRECT WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Change of details for Mrs Brenda Horne as a person with significant control on 2024-05-02 |
| 11/06/2411 June 2024 | Change of details for Jackie Horne as a person with significant control on 2024-05-02 |
| 11/06/2411 June 2024 | Notification of Ricky Horne as a person with significant control on 2024-05-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Appointment of Miss Jackie Chrissie Horne as a director on 2023-08-21 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKIE HORNE |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORNE |
| 06/06/196 June 2019 | CESSATION OF DEREK JAMES HORNE AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/04/156 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1421 January 2014 | ALTER ARTICLES 17/01/2013 |
| 21/01/1421 January 2014 | ARTICLES OF ASSOCIATION |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/11/109 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HORNE / 30/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES HORNE / 30/06/2010 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/10/997 October 1999 | DEC MORT/CHARGE ***** |
| 20/08/9920 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 05/11/985 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9824 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED STRONGCORE LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/08/987 August 1998 | ALTER MEM AND ARTS 15/07/98 |
| 07/08/987 August 1998 | NC INC ALREADY ADJUSTED 15/07/98 |
| 07/08/987 August 1998 | £ NC 1000/100000 15/07/98 |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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