365 ENVIRONMENTAL SERVICES LIMITED
Warning: The most recent accounts from 31 March 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / ONSITE CENTRAL LIMITED / 06/04/2016 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MRS CAROLINE ANN STRETTON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR GARRY GEORGE CLARKE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
| 31/03/1931 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM HANGAR G1 G SITE KEMBLE AIRFIELD CIRENCESTER GLOS GL7 6FD |
| 18/08/1018 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR ALAN ROBERT PLANTE |
| 16/08/1016 August 2010 | ADOPT ARTICLES 06/08/2010 |
| 16/08/1016 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 325695 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PESCOTT |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OVINGTON |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE |
| 12/08/1012 August 2010 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA PESCOTT |
| 02/07/102 July 2010 | SECRETARY APPOINTED MISS SAMANTHA ELIZABETH PESCOTT |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDOVER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HANDOVER |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BYRNE |
| 18/06/1018 June 2010 | ADOPT ARTICLES 12/05/2010 |
| 18/06/1018 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/1018 June 2010 | NC INC ALREADY ADJUSTED 12/05/2010 |
| 18/06/1018 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 304200 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BYRNE / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK HARRY HANDOVER / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERRY / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH PESCOTT / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OVINGTON / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUZANNE HANDOVER / 31/12/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED SUSAN MARIE BYRNE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PAULINE SUZANNE HANDOVER |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR NICHOLAS FRANK HARRY HANDOVER |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SAMANTHA ELIZABETH PESCOTT |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ALAN KERRY |
| 17/03/0817 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MEADOWLANDS BIBURY CIRENCESTER GL7 5LZ |
| 03/12/073 December 2007 | COMPANY NAME CHANGED DBI ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/07 |
| 03/12/073 December 2007 | COMPANY NAME CHANGED DBI ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/07; RESOLUTION PASSED ON 28/11/07 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0721 June 2007 | £ NC 300000/400000 05/06 |
| 21/06/0721 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0721 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/03/0725 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECT 394 AUD RES |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED DRAIN BRAIN INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/09/03 |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED DRAIN BRAIN INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 24/09/03; RESOLUTION PASSED ON 16/09/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/01 |
| 02/02/012 February 2001 | COMPANY NAME CHANGED DRAIN BRAIN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 02/02/012 February 2001 | COMPANY NAME CHANGED DRAIN BRAIN INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 02/02/01; RESOLUTION PASSED ON 09/10/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9427 April 1994 | AUDITOR'S RESIGNATION |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/04/9328 April 1993 | SECRETARY RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: GLEBE FARM BARNSLEY CIRENCESTER GLOS GL7 5DY |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: G OFFICE CHANGED 18/07/91 GLEBE FARM BARNSLEY CIRENCESTER GLOS GL7 5DY |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | SECRETARY RESIGNED |
| 11/05/9111 May 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/08/893 August 1989 | £ NC 100000/300000 |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | £ NC 500/100000 |
| 13/03/8913 March 1989 | NC INC ALREADY ADJUSTED 01/03/89 |
| 13/03/8913 March 1989 | SHARE ISSUE 01/03/89 |
| 30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 20/09/7320 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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