CHAMBERS WASTE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 30/05/2530 May 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 08/05/258 May 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Re-registration of Memorandum and Articles |
| 11/04/2511 April 2025 | Re-registration from a public company to a private limited company |
| 11/04/2511 April 2025 | Certificate of re-registration from Public Limited Company to Private |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 01/04/251 April 2025 | Termination of appointment of Peter Gayler Chambers as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Emma Katharine Camille Chambers as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Emma Katharine Camille Chambers as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Peter Gayler Chambers as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Cirqlr London Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Emma Katharine Camille Chambers as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Allan Key as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr David Courtenay Palmer-Jones as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Martyn Konig as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2010-11-16 |
| 04/03/254 March 2025 | |
| 28/02/2528 February 2025 | Satisfaction of charge 012270280005 in full |
| 30/01/2530 January 2025 | Change of share class name or designation |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-09-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 16/10/2316 October 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2009-12-21 |
| 06/06/236 June 2023 | Satisfaction of charge 012270280006 in full |
| 23/01/2323 January 2023 | Full accounts made up to 2022-09-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/01/2127 January 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GAYLER CHAMBERS / 19/06/2018 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KATHARINE CAMILLE CHAMBERS |
| 26/04/1826 April 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 50000 |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMMA KATHARINE CAMILLE CHAMBERS / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GAYLER CHAMBERS / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHARINE CAMILLE CHAMBERS / 10/01/2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM CHAMBERS HOUSE CLAY LANE JACOBS WELL GUILDFORD SURREY GU4 7NZ |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012270280007 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012270280006 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012270280005 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KONIG |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOMKINS |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 25/11/1025 November 2010 | Annual return made up to 2010-11-16 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR KEVIN JOHN TOMKINS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERS |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0923 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | £ IC 50000/25500 03/07/02 £ SR 24500@1=24500 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/01/9222 January 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/9220 January 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/9220 January 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/9220 January 1992 | AUDITORS' REPORT |
| 20/01/9220 January 1992 | AUDITORS' STATEMENT |
| 20/01/9220 January 1992 | BALANCE SHEET |
| 17/01/9217 January 1992 | £ NC 100/50000 29/11/91 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 19/09/7519 September 1975 | CERTIFICATE OF INCORPORATION |
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