WASTECARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Appointment of Mr Matthew William Stoneman as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Matthew William Stoneman as a director on 2024-07-25 |
| 25/07/2425 July 2024 | Appointment of Mr Matthew William Stoneman as a director on 2023-08-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 20/03/2420 March 2024 | Change of details for Wastecare Group Limited as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Wastecare Group Limted as a person with significant control on 2022-08-13 |
| 25/10/2325 October 2023 | Director's details changed for Peter Timothy Hunt on 2023-10-20 |
| 25/10/2325 October 2023 | Director's details changed for Rebecca Mary Hunt on 2023-10-20 |
| 22/10/2322 October 2023 | Full accounts made up to 2023-03-31 |
| 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 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAY |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016314440013 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440013 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK OWEN |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | FIRST GAZETTE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/05/1626 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440012 |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MR MARK OWEN |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/01/1524 January 2015 | DIRECTOR APPOINTED MR MARK OWEN |
| 09/01/159 January 2015 | FULL 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 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLAREN |
| 02/05/142 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLAREN |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/139 October 2013 | COMPANY NAME CHANGED SILVER LINING INDUSTRIES LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 25/06/1325 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440011 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440010 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440009 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016314440008 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED ROBERT WALLACE ORMISTON |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/01/102 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WHITTAKER |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DUNCAN MCLAREN |
| 16/06/0916 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY APPOINTED RACHEL DENTON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | SECTION 394 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/04/04; 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 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 |
| 06/02/036 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/02/957 February 1995 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | AD 01/01/88--------- £ SI 74908@1 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 27/09/83; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 80 MILDMAY PARK LONDON N1 4PR |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/82 |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/12/887 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 07/12/887 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 011286 |
| 03/06/883 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/881 March 1988 | NC INC ALREADY ADJUSTED |
| 01/03/881 March 1988 | £ NC 100/100000 09/11 |
| 09/02/889 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 150188 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/87 |
| 17/09/8717 September 1987 | COMPANY NAME CHANGED NUFIX LIMITED CERTIFICATE ISSUED ON 18/09/87 |
| 17/09/8717 September 1987 | Certificate of change of name |
| 27/08/8727 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 18 DUKE ST READING BERKS |
| 10/03/8710 March 1987 | FIRST GAZETTE |
| 05/12/865 December 1986 | COMPANY NAME CHANGED AUSTENBURY LIMITED CERTIFICATE ISSUED ON 05/12/86 |
| 30/09/8630 September 1986 | FIRST GAZETTE |
| 27/04/8227 April 1982 | CERTIFICATE OF INCORPORATION |
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