DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 13/12/2313 December 2023 | Notification of Martin Robert Helstrip as a person with significant control on 2022-06-17 |
| 13/12/2313 December 2023 | Cessation of Lili Environmental Limited as a person with significant control on 2022-06-17 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-30 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / LILI ENVIRONMENTAL LIMITED / 01/03/2017 |
| 30/12/2030 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 01/03/2017 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS UNITED KINGDOM |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 30/08/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILI ENVIRONMENTAL LIMITED |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ACACIA LODGE APPERLY LANE BRADFORD BD10 8PQ |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 29/07/1629 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 28/06/2015 |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 28/06/2015 |
| 15/10/1515 October 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM ACACIA LODGE APPERLY LANE BRADFORD BD10 8PQ UNITED KINGDOM |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 2 BOW BECK BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SL |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED BUTLER ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 01/06/2014 |
| 20/08/1420 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054935120002 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/05/137 May 2013 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 07/11/127 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1217 October 2012 | SECTION 519 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES |
| 15/08/1215 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 15/08/1215 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/07/1114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEANNA BUTLER |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR MARTIN ROBERT HELSTRIP |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEANNA BUTLER |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 01/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR MATTHEW PETER MILES |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | ADOPT ARTICLES 01/06/2009 |
| 09/06/099 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BUTLER |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEANNA BUTLER / 01/10/2007 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HELSTRIP / 01/04/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 28/07/0528 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 28/07/0528 July 2005 | £ NC 1000/8750 30/06/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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