WASTEDRIVE LIMITED

Company Documents

Date	Description
25/03/2525 March 2025	View Document
25/03/2525 March 2025	View Document
25/03/2525 March 2025	Statement of capital on 2025-03-25 View Document
25/03/2525 March 2025	Resolutions View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
17/12/2417 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
06/11/246 November 2024	Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 View Document
31/10/2431 October 2024	Termination of appointment of Paul Anthony James as a director on 2024-10-31 View Document
10/01/2410 January 2024	Confirmation statement made on 2024-01-04 with no updates View Document
07/01/247 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
04/10/234 October 2023	Appointment of Mr Paul Anthony James as a director on 2023-09-19 View Document
04/10/234 October 2023	Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 View Document
22/06/2322 June 2023	Appointment of Sarah Parsons as a secretary on 2023-06-22 View Document
14/04/2314 April 2023	Termination of appointment of Richard Neil Pike as a director on 2023-03-31 View Document
13/01/2313 January 2023	Confirmation statement made on 2023-01-04 with no updates View Document
16/11/2216 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
01/10/211 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN View Document
08/10/188 October 2018	DIRECTOR APPOINTED MR RICHARD NEIL PIKE View Document
08/10/188 October 2018	DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
11/10/1711 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
15/06/1715 June 2017	DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN View Document
15/06/1715 June 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD View Document
12/09/1612 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
19/02/1619 February 2016	Annual return made up to 4 January 2016 with full list of shareholders View Document
10/01/1610 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
07/01/157 January 2015	Annual return made up to 4 January 2015 with full list of shareholders View Document
05/01/155 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
20/02/1420 February 2014	Annual return made up to 4 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 View Document
05/02/135 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View Document
24/01/1324 January 2013	Annual return made up to 4 January 2013 with full list of shareholders View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON View Document
10/01/1210 January 2012	Annual return made up to 4 January 2012 with full list of shareholders View Document
21/10/1121 October 2011	CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED View Document
05/10/115 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
18/08/1118 August 2011	APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE View Document
13/01/1113 January 2011	Annual return made up to 4 January 2011 with full list of shareholders View Document
01/12/101 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
03/09/103 September 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH View Document
16/02/1016 February 2010	FULL ACCOUNTS MADE UP TO 27/03/09 View Document
12/01/1012 January 2010	Annual return made up to 4 January 2010 with full list of shareholders View Document
12/01/1012 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 12/01/2010 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 View Document
30/01/0930 January 2009	DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE View Document
30/01/0930 January 2009	FULL ACCOUNTS MADE UP TO 28/03/08 View Document
16/01/0916 January 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	DIRECTOR APPOINTED KEITH WOODWARD View Document
11/12/0811 December 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH View Document
20/08/0820 August 2008	SECRETARY APPOINTED HILARY MYRA ELLSON View Document
07/08/087 August 2008	SECRETARY APPOINTED KEITH WOODWARD View Document
07/08/087 August 2008	APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK View Document
01/04/081 April 2008	DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED View Document
31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON View Document
09/01/089 January 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	FULL ACCOUNTS MADE UP TO 30/03/07 View Document
22/01/0722 January 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document

25/01/0625 January 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View Document
24/11/0524 November 2005	AUDITOR'S RESIGNATION View Document
23/08/0523 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/01/0511 January 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View Document
28/10/0428 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/02/048 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0423 January 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/05/0321 May 2003	AUDITOR'S RESIGNATION View Document
26/01/0326 January 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View Document
02/12/022 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
05/02/025 February 2002	REMUNERATION OF AUD FIX 18/01/02 View Document
29/01/0229 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/01/0228 January 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	NEW DIRECTOR APPOINTED View Document
16/01/0116 January 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/02/007 February 2000	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/02/991 February 1999	RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View Document
12/01/9912 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
30/05/9830 May 1998	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND View Document
16/04/9816 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/9810 March 1998	SECRETARY RESIGNED View Document
10/03/9810 March 1998	NEW SECRETARY APPOINTED View Document
03/02/983 February 1998	RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View Document
08/01/988 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
17/10/9717 October 1997	NEW SECRETARY APPOINTED View Document
17/10/9717 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/01/9721 January 1997	RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View Document
21/01/9721 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
25/01/9625 January 1996	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View Document
24/01/9624 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
09/02/959 February 1995	RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View Document
30/01/9530 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/02/9415 February 1994	RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS View Document
06/09/936 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
05/02/935 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
20/01/9320 January 1993	RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS View Document
20/01/9320 January 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/01/9222 January 1992	RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS View Document
26/11/9126 November 1991	RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View Document
09/09/919 September 1991	DIRECTOR RESIGNED View Document
08/09/918 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/08/9115 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
17/06/9117 June 1991	AUDITOR'S RESIGNATION View Document
17/05/9117 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/05/9117 May 1991	NEW DIRECTOR APPOINTED View Document
01/05/911 May 1991	DIRECTOR RESIGNED View Document
25/04/9125 April 1991	RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View Document
25/04/9125 April 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/07/9018 July 1990	FULL ACCOUNTS MADE UP TO 01/04/89 View Document
29/03/9029 March 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View Document
01/03/891 March 1989	REGISTERED OFFICE CHANGED ON 01/03/89 FROM: KINGSMILL LONDON ROAD HIGHWYCOMBE BUCKS HP10 9TD View Document
30/01/8930 January 1989	FULL ACCOUNTS MADE UP TO 02/04/88 View Document
12/01/8912 January 1989	RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View Document
08/09/878 September 1987	RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS View Document
08/09/878 September 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
02/06/872 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/04/8725 April 1987	REGISTERED OFFICE CHANGED ON 25/04/87 FROM: 61 CHEAPSIDE LONDON EC2V 6AX View Document
01/04/871 April 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	DIRECTOR RESIGNED View Document
07/02/877 February 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
19/01/8719 January 1987	DIRECTOR RESIGNED View Document
27/12/8627 December 1986	NEW DIRECTOR APPOINTED View Document
11/07/8611 July 1986	DIRECTOR RESIGNED View Document
30/06/8030 June 1980	ARTICLES OF ASSOCIATION View Document
30/10/7830 October 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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