WASTECARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Purchase of own shares. |
| 07/05/257 May 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 23/12/2423 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 06/11/246 November 2024 | Resolutions |
| 01/11/241 November 2024 | Purchase of own shares. |
| 30/10/2430 October 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 28/05/2428 May 2024 | Purchase of own shares. |
| 21/05/2421 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 01/05/241 May 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2024-03-12 |
| 09/02/249 February 2024 | Memorandum and Articles of Association |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 11/12/2311 December 2023 | Satisfaction of charge 032803840018 in full |
| 07/12/237 December 2023 | Satisfaction of charge 7 in full |
| 07/12/237 December 2023 | Satisfaction of charge 17 in full |
| 07/12/237 December 2023 | Satisfaction of charge 9 in full |
| 07/12/237 December 2023 | Satisfaction of charge 8 in full |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Rebecca Mary Hunt on 2023-10-20 |
| 25/10/2325 October 2023 | Director's details changed for Peter Timothy Hunt on 2023-10-20 |
| 22/10/2322 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/08/235 August 2023 | Appointment of Mr Matthew William Stoneman as a director on 2023-08-04 |
| 11/07/2311 July 2023 | Appointment of Mr Mark David Kidney as a director on 2023-07-02 |
| 10/07/2310 July 2023 | Termination of appointment of Graeme Michael Parkin as a director on 2023-07-02 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES 29/11/19 TREASURY CAPITAL GBP 80 |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 37385.00 |
| 21/11/1921 November 2019 | RETURN OF PURCHASE OF OWN SHARES 30/08/19 TREASURY CAPITAL GBP 70 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 27/10/1927 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAY |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES 24/04/19 TREASURY CAPITAL GBP 50 |
| 31/03/1931 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032803840022 |
| 22/02/1922 February 2019 | SECOND FILING OF AP01 FOR MR GRAEME MICHAEL PARKIN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK OWEN |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 22/11/1722 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032803840021 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | ARTICLES OF ASSOCIATION |
| 22/11/1622 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 40716.00 |
| 11/11/1611 November 2016 | ALTER ARTICLES 01/09/2016 |
| 01/10/161 October 2016 | DIRECTOR APPOINTED MR GRAEME MICHAE PARKIN |
| 01/10/161 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAE PARKIN / 01/10/2016 |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/01/1618 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032803840020 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR MARK OWEN |
| 17/12/1517 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART PRICE |
| 24/01/1524 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/01/1524 January 2015 | DIRECTOR APPOINTED MR MARK OWEN |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEWART REES PRICE |
| 06/01/146 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 40596.00 |
| 11/12/1311 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLAREN |
| 30/10/1330 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | COMPANY NAME CHANGED WASTECARE (GROUP) LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 09/10/139 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032803840019 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032803840018 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1216 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 40671.00 |
| 16/08/1216 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/128 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | COMPANY NAME CHANGED SILVER LINING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 07/08/127 August 2012 | SUB-DIVISION 25/06/12 |
| 07/08/127 August 2012 | ALTER ARTICLES 25/06/2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN |
| 12/04/1212 April 2012 | ALTER ARTICLES 04/04/2012 |
| 12/04/1212 April 2012 | SUB-DIVISION 04/04/12 |
| 09/03/129 March 2012 | SOLVENCY STATEMENT DATED 12/01/12 |
| 09/03/129 March 2012 | 09/03/12 STATEMENT OF CAPITAL GBP 40721 |
| 09/03/129 March 2012 | REDUCE ISSUED CAPITAL 16/01/2012 |
| 09/03/129 March 2012 | STATEMENT BY DIRECTORS |
| 03/02/123 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON |
| 25/10/1125 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 185 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED ROBERT WALLACE ORMISTON |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1018 May 2010 | NC INC ALREADY ADJUSTED 23/02/2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL PARKIN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCLAREN / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY HUNT / 23/11/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DUNCAN MCLAREN |
| 15/07/0915 July 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 01/07/091 July 2009 | GBP NC 100000/200000 27/05/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR |
| 11/06/0911 June 2009 | SECRETARY APPOINTED RACHEL DENTON |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/04/0930 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/01/098 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/03/0828 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | SECTION 394 |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS; AMEND |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SHARES AGREEMENT OTC |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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