TRANSWASTE RECYCLING AND AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 09/01/259 January 2025 | Director's details changed for Mr Mark Hornshaw on 2025-01-09 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Full accounts made up to 2023-06-30 |
| 08/01/248 January 2024 | Registration of charge 038632800007, created on 2024-01-05 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 01/03/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT KEMISH |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HORNSHAW / 08/01/2016 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038632800006 |
| 06/11/156 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 28/08/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HORNSHAW / 28/08/2014 |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORNSHAW / 12/09/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038632800005 |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/10/1211 October 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/1127 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR |
| 06/11/096 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O DEREDE ASSOCIATES LIMITED UNIT 14A WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EGHU13 0EG |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK TAYLOR / 30/09/2008 |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 12/08/0812 August 2008 | GBP NC 1000/10000 31/07/2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 09/06/039 June 2003 | £ NC 100/1000 09/04/0 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/01/0221 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/028 January 2002 | COMPANY NAME CHANGED CITY STONE AND RECYCLING COMPANY LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED BLUEPRINT RESTORATION LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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