DEVON CONTRACT WASTE LTD
Company number 03397063 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 107 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 40 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 5 pages | View document |
| 17 Apr 2024 | Change of details for Waste Holdco Limited as a person with significant control on 2023-11-01 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Mark Hedley Thompson as a secretary on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Mr John James Scanlon as a director on 2023-09-30 · 2 pages | View document |
| 11 Oct 2023 | Registered office address changed from Enviro Hub Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8NU to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Simon Christopher Almond as a director on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Anne Marie Almond as a secretary on 2023-09-30 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Howard Patrick Almond as a director on 2023-09-30 · 1 page | View document |
| 5 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Aug 2023 | Second filing for the notification of Waste Holdco Limited as a person with significant control · 7 pages | View document |
| 4 Aug 2023 | Second filing for the cessation of Dcw Investments Limited as a person with significant control · 6 pages | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 12 Jul 2023 | Cessation of Dcw Holdings Ltd as a person with significant control on 2023-07-05 · 1 page | View document |
| 12 Jul 2023 | Cessation of Dcw Investments Limited as a person with significant control on 2023-07-05 · 1 page | View document |
| 12 Jul 2023 | Notification of Dcw Investments Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 12 Jul 2023 | Notification of Waste Holdco Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 9 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Jun 2023 | Satisfaction of charge 033970630005 in full · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-11 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 19 Jun 2021 | Notification of Dcw Holdings Ltd as a person with significant control on 2021-05-28 · 4 pages | View document |
| 19 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2021 | Cessation of Simon Christopher Almond as a person with significant control on 2021-05-28 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033970630005 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN STRADLING | View document |
| 18 Oct 2016 | ADOPT ARTICLES 30/11/2015 | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 9 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE SLUMAN / 28/11/2015 | View document |
| 9 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 6 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA O'MALLEY | View document |
| 7 May 2014 | DIRECTOR APPOINTED MRS SIAN LOUISE STRADLING | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 9 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ALMOND HOUSE 36 BITTERN ROAD SOWTON INDUSTRIAL ESTATE EXETER EX2 7LW | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER ALMOND / 11/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PATRICK ALMOND / 11/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE O'MALLEY / 11/04/2010 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALMOND / 11/04/2009 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1997 | COMPANY NAME CHANGED FRONTRUNNER ESTATES LTD CERTIFICATE ISSUED ON 14/08/97 | View document |
| 3 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | SECRETARY RESIGNED | View document |
| 3 Aug 1997 | REGISTERED OFFICE CHANGED ON 03/08/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 3 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |