O'DONOVAN WASTE MANAGEMENT LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 49 st. Johns Road Goffs Oak Waltham Cross EN7 5PN England to 121 Kingswood Industrial Estate Theobalds Park Road Enfield EN2 9BH on 2025-05-19

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25/09/2425 September 2024 Confirmation statement made on 2024-08-09 with updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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06/08/246 August 2024 Registered office address changed from Markfield House 82 Markfield Road Tottenham London N15 4QF England to 49 st. Johns Road Goffs Oak Waltham Cross EN7 5PN on 2024-08-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-12-31

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30/01/2330 January 2023 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Markfield House 82 Markfield Road Tottenham London N15 4QF on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Registered office address changed from Markfield House 82 Markfield Rd London N15 4QF to Nene House 4 Rushmills Northampton NN4 7YB on 2022-12-05

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26/09/2226 September 2022 Confirmation statement made on 2022-08-09 with no updates

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL O'DONOVAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/09/1510 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1411 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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12/08/1312 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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12/08/1312 August 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/09/1220 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/08/1017 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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15/09/0915 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/08/0814 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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23/08/0723 August 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/10/0420 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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12/10/0412 October 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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02/04/032 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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