ANY WASTE SOLUTION LTD
Company number 04333488 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Apr 2015 | SOLVENCY STATEMENT DATED 30/03/15 | View document |
| 27 Apr 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/03/2015 | View document |
| 27 Apr 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 19 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043334880006 | View document |
| 23 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 9 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD | View document |
| 17 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 5 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HOUSTON · 2 pages | View document |
| 6 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED ALAN WALSH | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONKS | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY | View document |
| 30 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONKS / 04/12/2009 · 2 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOUSTON / 04/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 04/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 04/12/2009 | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED FINTAN MCDONALD | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN | View document |
| 21 Apr 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNCH | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008 | View document |
| 8 May 2008 | DIRECTOR APPOINTED PAUL LYNCH LOGGED FORM | View document |
| 8 May 2008 | DIRECTOR APPOINTED SEAMUS CLANCY LOGGED FORM | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED SEAMUS CLANCY | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED PAUL LYNCH | View document |
| 16 Apr 2008 | SECRETARY APPOINTED SUSAN HOLBURN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MONKS | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED ANDREW SMITH | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HARDEN | View document |
| 3 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY | View document |
| 28 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 23 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | S366A DISP HOLDING AGM 03/06/03 | View document |
| 12 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 6 Feb 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | COMPANY NAME CHANGED STOREBLUE LTD CERTIFICATE ISSUED ON 05/02/02 | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 4 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |