DIVERSE WASTE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/01/2515 January 2025 | Appointment of Mr Philip Matthew Thomas as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Michael Richard Grime as a director on 2025-01-15 |
| 15/01/2515 January 2025 | Appointment of Mr David James Gallagher as a director on 2025-01-15 |
| 14/01/2514 January 2025 | Change of details for Grd Waste Uk Ltd as a person with significant control on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of Faye Grime as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Registered office address changed from Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT England to Ground Floor, West Wing, 3-4 the Quadrangle Crewe Hall Crewe CW1 6UZ on 2025-01-14 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Appointment of Mrs Faye Grime as a director on 2024-10-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Sara Felix-Halladey as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Cessation of Sara Felix-Halladey as a person with significant control on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Michael Richard Grime as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of John Barrie Prosser as a secretary on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Grd Waste Uk Ltd as a person with significant control on 2024-10-30 |
| 02/10/242 October 2024 | Satisfaction of charge 064173040002 in full |
| 04/12/234 December 2023 | Director's details changed for Miss Sara Felix-Halladey on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-12-04 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-05 with updates |
| 06/10/236 October 2023 | Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-10-06 |
| 03/10/233 October 2023 | Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-09-21 |
| 02/10/232 October 2023 | Director's details changed for Miss Sara Felix-Halladey on 2023-09-21 |
| 02/10/232 October 2023 | Change of details for Miss Sara Felix-Halladey as a person with significant control on 2023-09-21 |
| 02/10/232 October 2023 | Change of details for a person with significant control |
| 02/10/232 October 2023 | Director's details changed for Miss Sara Felix-Halladey on 2023-09-21 |
| 29/09/2329 September 2023 | Director's details changed for Miss Sara Andrea Halladey on 2023-09-21 |
| 29/09/2329 September 2023 | Change of details for Miss Sara Andrea Halladey as a person with significant control on 2023-09-21 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O BOURSE COMPANY SERVICES 6 LOWER PARK ROW BRISTOL BS1 5BJ ENGLAND |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064173040002 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ANDREA HALLADEY / 05/11/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ANDREA HALLADEY / 03/01/2012 |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRIE PROSSER / 03/01/2012 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRIE PROSSER / 05/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ANDREA HALLADEY / 05/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/01/104 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ANDREA HALLADEY / 04/11/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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