OBSIDIAN ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 19/04/2419 April 2024 | Change of details for Mr Christopher John Wainwright as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Director's details changed for Mr Leon Stanger on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mr Leon Charles Stanger as a person with significant control on 2024-04-19 |
| 08/04/248 April 2024 | Registered office address changed from The Foundry Business Centre Marcus Street Birkenhead CH41 1EU England to 2 Upton Road Birkenhead CH41 0DF on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Registered office address changed from Dock Road North Wirral Merseyside CH62 4TQ to The Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 2023-10-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED JOHN BEECH CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 24/01/1424 January 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON STANGER / 28/11/2012 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEECH |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FRANCIS WAINWRIGHT / 08/03/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/091 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WAINWRIGHT / 09/03/2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON STANGER / 09/03/2007 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED HAYEK SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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