1ST CLASS WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-10-03 with updates |
| 13/11/2413 November 2024 | Certificate of change of name |
| 17/10/2417 October 2024 | Registered office address changed from 51 Norwood High Street West Norwood London SE27 9JS to 284 High Street Beckenham BR3 1DZ on 2024-10-17 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Notification of Beviss Thompson as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Registered office address changed from 284 High Street Beckenham BR3 1DZ England to 264 High Street Beckenham BR3 1DZ on 2024-10-17 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | Cessation of Patricia Pratt as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Notification of Mark Noone as a person with significant control on 2024-10-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2023-09-30 |
| 31/03/2431 March 2024 | Termination of appointment of Patricia Pratt as a director on 2024-03-19 |
| 31/03/2431 March 2024 | Termination of appointment of Denise Pratt as a director on 2024-03-19 |
| 31/03/2431 March 2024 | Termination of appointment of Paul Charles Pratt as a secretary on 2024-03-19 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-09-30 |
| 07/08/237 August 2023 | Appointment of Mr Beviss Thompson as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Mr Mark Noone as a director on 2023-08-04 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MISS DENISE PRATT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/06/186 June 2018 | CESSATION OF PAUL PRATT AS A PSC |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRATT |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MRS PATRICIA PRATT |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA PRATT |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/11/1430 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/12/122 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/01/1119 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK PRATT / 08/11/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | 07/06/02 ABSTRACTS AND PAYMENTS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | 07/06/01 ABSTRACTS AND PAYMENTS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | 07/06/00 ABSTRACTS AND PAYMENTS |
| 07/12/997 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | 08/06/99 ABSTRACTS AND PAYMENTS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | O/C RE APPOINTMENT OF SUPERVISOR |
| 12/06/9812 June 1998 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 06/03/986 March 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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