FS WASTE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to 61 London Road Maidstone ME16 8TX on 2025-03-21 |
| 21/03/2521 March 2025 | Appointment of Matthew Street as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Mary Street as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Termination of appointment of Andrew John Smith as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Notification of Mt Hazardous Waste Services Limited as a person with significant control on 2025-03-20 |
| 21/03/2521 March 2025 | Cessation of Janice Susan Lythgo-Smith as a person with significant control on 2025-03-20 |
| 21/03/2521 March 2025 | Cessation of Andrew John Smith as a person with significant control on 2025-03-20 |
| 04/02/254 February 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 25/10/2325 October 2023 | Notification of Janice Susan Lythgo-Smith as a person with significant control on 2023-10-25 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 16/01/2316 January 2023 | Change of details for Mr Andrew John Smith as a person with significant control on 2023-01-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 10/03/2110 March 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 05/11/205 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2017 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/04/2013 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 15/01/2015 January 2020 | COMPANY NAME CHANGED FERGUS SMITH SPECIAL WASTE SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/20 |
| 14/01/2014 January 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 100 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 75 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY GERARD FERGUS |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD FERGUS |
| 15/09/1715 September 2017 | CESSATION OF GERRY PETER FERGUS AS A PSC |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/11/121 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 26/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER FERGUS / 26/09/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | £ NC 100/1000 14/02/0 |
| 19/02/0819 February 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 245 MAIN ROAD SIDCUP KENT DA14 6QS |
| 02/11/012 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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