WSR RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Mowbray Christopher Mountain as a director on 2025-07-17 |
| 26/03/2526 March 2025 | Termination of appointment of Wayne Fisher as a director on 2025-02-21 |
| 04/02/254 February 2025 | Appointment of Mr Adam King as a director on 2025-01-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-30 |
| 07/03/247 March 2024 | Termination of appointment of Colette Marie Bloom as a director on 2024-03-07 |
| 07/03/247 March 2024 | Appointment of Mr Wayne Fisher as a director on 2024-03-07 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Resolutions |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21 |
| 30/12/2230 December 2022 | Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-30 |
| 20/01/2220 January 2022 | Registration of charge 025510690011, created on 2022-01-17 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 18/10/2118 October 2021 | Change of details for Dm Topco Limited as a person with significant control on 2017-10-04 |
| 14/10/2114 October 2021 | Satisfaction of charge 025510690009 in full |
| 14/10/2114 October 2021 | Satisfaction of charge 025510690010 in full |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-30 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025510690007 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1815 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025510690010 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 20/06/1820 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025510690008 |
| 08/12/178 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025510690009 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | CURREXT FROM 30/09/2017 TO 30/12/2017 |
| 16/10/1716 October 2017 | AUDITOR'S RESIGNATION |
| 12/10/1712 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 1112 |
| 10/10/1710 October 2017 | AUDITOR'S RESIGNATION |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR EAMON WATERS |
| 04/10/174 October 2017 | CESSATION OF AMANDA JANE PRESCOTT AS A PSC |
| 04/10/174 October 2017 | CESSATION OF NICHOLAS HAROLD PRESCOTT AS A PSC |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM TOPCO LIMITED |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR BRIAN MCCABE |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESCOTT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PRESCOTT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRESCOTT |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORE |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE PRESCOTT / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE PRESCOTT / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD PRESCOTT / 25/10/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD PRESCOTT / 25/10/2016 |
| 24/10/1624 October 2016 | 05/09/14 STATEMENT OF CAPITAL GBP 1100 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD PRESCOTT / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE PRESCOTT / 24/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 24/10/2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR ROBERT MICHAEL GORE |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/10/1530 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 17/10/1417 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 1100 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025510690008 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025510690007 |
| 27/06/1327 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TROUSDALE |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 30/10/1230 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD PRESCOTT / 01/12/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PRESCOTT / 01/12/2009 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PRESCOTT / 01/12/2009 |
| 28/10/1028 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | AUD 519 |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR MARK WILLIAM TROUSDALE |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD PRESCOTT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PRESCOTT / 22/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED WIDNES SKIP & RECLAIM LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED H. PRESCOTT (PRESTON) LIMITED CERTIFICATE ISSUED ON 30/06/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 16 MISTY CLOSE HOUGH GREEN WIDNES CHESHIRE WA8 9GB |
| 05/11/965 November 1996 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: 1 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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