CHILTERN WOOD RECYCLING PROJECT
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 19/10/2319 October 2023 | Registered office address changed from Unit 2, 42 Lincoln Road Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to Bracken Lodge Bracken Lodge South Instow, Harmans Cross Swanage Dorset BH19 3DS on 2023-10-19 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 07/11/227 November 2022 | Director's details changed for Mr Andrew Nicholas Hicks on 2022-10-30 |
| 07/11/227 November 2022 | Change of details for Mr Andrew Nicholas Hicks as a person with significant control on 2022-10-20 |
| 07/11/227 November 2022 | Secretary's details changed for Mr Andrew Nicholas Hicks on 2022-10-30 |
| 26/04/2226 April 2022 | Termination of appointment of Michael Joseph Travers as a director on 2022-04-13 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 26/02/2126 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 26 RUSHMOOR AVENUE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7NP |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDE |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/12/159 December 2015 | 12/11/15 NO MEMBER LIST |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/12/1412 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 12/11/1412 November 2014 | 12/11/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | SAIL ADDRESS CHANGED FROM: UNIT 6 LINCOLN PARK BUSINESS CENTRE LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RD ENGLAND |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH AMASS |
| 31/05/1431 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN JAMES EDE / 31/05/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 18/12/1318 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | 12/11/13 NO MEMBER LIST |
| 02/01/132 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | 12/11/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | 12/11/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM AMASS / 12/11/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HICKS / 12/11/2010 |
| 15/11/1015 November 2010 | SAIL ADDRESS CHANGED FROM: UNIT 6, LINCOLN PARK BUSINESS LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3RD ENGLAND |
| 15/11/1015 November 2010 | 12/11/10 NO MEMBER LIST |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH TRAVERS |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR. JONATHAN JAMES EDE |
| 19/08/1019 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | PREVEXT FROM 30/11/2009 TO 05/04/2010 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 16/11/0916 November 2009 | 12/11/09 NO MEMBER LIST |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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