THE COVENTRY AND SOLIHULL WASTE DISPOSAL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2025-03-31 |
| 04/03/254 March 2025 | Appointment of David Truelove as a director on 2025-02-24 |
| 28/02/2528 February 2025 | Termination of appointment of Christopher James Penson as a director on 2025-02-24 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 28/02/2528 February 2025 | Change of details for The Council of the City of Coventry as a person with significant control on 2019-09-04 |
| 28/02/2528 February 2025 | Termination of appointment of Christopher James Penson as a secretary on 2025-02-24 |
| 17/07/2417 July 2024 | Full accounts made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 26/02/2426 February 2024 | Appointment of Mr Andrew Philip Felton as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Paul Andrew Johnson as a director on 2024-02-26 |
| 07/12/237 December 2023 | Full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge 8 in full |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 04/11/214 November 2021 | Satisfaction of charge 5 in full |
| 04/11/214 November 2021 | Satisfaction of charge 7 in full |
| 04/11/214 November 2021 | Satisfaction of charge 3 in full |
| 26/07/2126 July 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | SOLVENCY STATEMENT DATED 04/09/19 |
| 30/09/1930 September 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1010000 |
| 30/09/1930 September 2019 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 09/09/2019 |
| 16/09/1916 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 990002 |
| 16/09/1916 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 1000001 |
| 16/09/1916 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 660035 |
| 12/09/1912 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 1010000 |
| 27/08/1927 August 2019 | DISAPPLIED CAPITILISATION 06/08/2019 |
| 27/08/1927 August 2019 | CAPITAL REDEMPTION RESERVE 06/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW JOHNSON / 18/04/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STARKEY / 30/07/2016 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 09/01/199 January 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR BARRY HASTIE |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 14/05/1814 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 101 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THORNBY WEST / 01/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STARKEY / 01/02/2017 |
| 27/01/1727 January 2017 | 29/03/16 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INNES JOHN GRAY / 01/10/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR KARL STARKEY |
| 08/10/158 October 2015 | SECRETARY APPOINTED CHRISTOPHER JAMES PENSON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HONEYWELL |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 4425100.00 |
| 17/10/1417 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 7725100 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED CHRISTOPHER THORNBY WEST |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL JOHNSON |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL JOHNSON |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | ADOPT ARTICLES 15/07/2014 |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BASFORD |
| 16/05/1416 May 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 7725099 |
| 12/03/1412 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GUY BAILEY HONEYWELL / 25/06/2013 |
| 15/03/1315 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 11325099 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PENSON / 25/05/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDS |
| 22/03/1222 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BASFORD / 22/02/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INNES JOHN GRAY / 22/02/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PENSON / 22/02/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GUY BAILEY HONEYWELL / 22/02/2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 22/02/2012 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INNES JOHN GRAY / 23/02/2011 |
| 06/04/116 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 23/02/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PENSON / 23/02/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BASFORD / 23/02/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GUY BAILEY HONEYWELL / 23/02/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID VICTOR RICHARDS / 23/02/2011 |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHISLETT |
| 24/03/1024 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES PENSON |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 23/02/2009 |
| 21/03/0921 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHISLETT / 23/02/2009 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | CONSENT TO PASSING RESOLUTIONS |
| 21/06/9921 June 1999 | CONSENT TO PASSING RESOLUTIONS |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 21/06/9921 June 1999 | ALTER MEM AND ARTS 10/06/99 |
| 21/06/9921 June 1999 | MISC 10/06/99 |
| 21/06/9921 June 1999 | MISC 10/06/99 |
| 21/06/9921 June 1999 | MISC 10/06/99 |
| 21/06/9921 June 1999 | MISC 10/06/99 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 26/10/9726 October 1997 | S386 DISP APP AUDS 21/05/97 |
| 26/10/9726 October 1997 | S252 DISP LAYING ACC 21/05/97 |
| 26/10/9726 October 1997 | S366A DISP HOLDING AGM 21/05/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9614 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/958 November 1995 | ALTER MEM AND ARTS 31/10/95 |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 15/04/9415 April 1994 | £ NC 1000/14925099 30/03/94 |
| 15/04/9415 April 1994 | ADOPT MEM AND ARTS 30/03/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9215 July 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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