W & S WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Notification of Jacqueline Thompson as a person with significant control on 2025-08-31 |
| 05/09/255 September 2025 New | Cessation of Jacqueline Thompson as a person with significant control on 2025-08-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Satisfaction of charge 038640680006 in full |
| 04/11/244 November 2024 | Satisfaction of charge 038640680005 in full |
| 24/10/2424 October 2024 | Change of details for Mr Geoffrey Thompson as a person with significant control on 2024-07-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 20/05/2420 May 2024 | Change of details for Mr Geoffrey David Thompson as a person with significant control on 2024-03-31 |
| 19/04/2419 April 2024 | Accounts for a medium company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Appointment of Jaqueline Thompson as a director on 2000-02-21 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Jacqueline Thompson on 2024-01-31 |
| 14/02/2414 February 2024 | Change of details for Mrs Jacqueline Thompson as a person with significant control on 2024-01-31 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Jacqueline Thompson on 2024-02-13 |
| 14/02/2414 February 2024 | Director's details changed for Mrs Jacqueline Thompson on 2024-02-13 |
| 13/02/2413 February 2024 | Change of details for Mrs Jacqueline Rickett as a person with significant control on 2024-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | Appointment of Mr Simon Perry as a director on 2023-03-07 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/03/236 March 2023 | Full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 18/07/2218 July 2022 | Registered office address changed from , 14-16 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0RB to Material Recycling Facility Ling Road Poole Dorset BH12 4NZ on 2022-07-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 20/10/2120 October 2021 | Appointment of Mrs Shaida Purvin as a secretary on 2021-10-01 |
| 12/10/2112 October 2021 | Auditor's resignation |
| 28/07/2128 July 2021 | Director's details changed for Mrs Jacqueline Rickett on 2021-01-01 |
| 28/07/2128 July 2021 | Termination of appointment of Thomas Harvey as a secretary on 2021-01-01 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 15/10/2015 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038640680007 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID THOMPSON / 21/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID THOMPSON / 21/12/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038640680006 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038640680005 |
| 01/09/151 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN HARVEY |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 24/04/1324 April 2013 | AUD RES LETTER |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1110 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA HARVEY / 21/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RICKETT / 21/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID THOMPSON / 21/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | PREVSHO FROM 22/04/2010 TO 31/03/2010 |
| 19/03/1019 March 2010 | Registered office address changed from , 11a Upper Golf Links Road, Broadstone, Dorset, BH18 8BT on 2010-03-19 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA HARVEY / 17/03/2010 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 11A UPPER GOLF LINKS ROAD BROADSTONE DORSET BH18 8BT |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARVEY / 17/03/2010 |
| 23/10/0923 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID THOMPSON / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RICKETT / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA HARVEY / 22/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 22 April 2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RICKETT / 17/09/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 17/09/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANN PATRICIA HARVEY |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 22 April 2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/07 |
| 13/04/0713 April 2007 | ACC. REF. DATE EXTENDED FROM 21/04/07 TO 22/04/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/03 |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/02 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 86 OAKDALE ROAD POOLE DORSET BH15 3LQ |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: UNIT 6 STERTE INDUSTRIAL ESTATE STERTE ROAD POOLE DORSET BH15 2AF |
| 19/12/0119 December 2001 | |
| 19/12/0119 December 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/01 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 21/04/01 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED CAREPRO LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 22/10/9922 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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