MANCHESTER WASTE RECYCLING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Director's details changed for Mr James Stuart Whitelaw on 2024-01-01 |
| 08/07/248 July 2024 | Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 06/04/236 April 2023 | Change of details for Charterneed Limited as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr Simon Lloyd Willis on 2023-04-03 |
| 05/04/235 April 2023 | Secretary's details changed for Wendy Fiona Rogers on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 03/03/233 March 2023 | Appointment of James Stuart Whitelaw as a director on 2023-02-27 |
| 07/02/237 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/01/2330 January 2023 | Second filing for the appointment of Mr Matthew David Barlow as a director |
| 17/02/2217 February 2022 | Change of name notice |
| 17/02/2217 February 2022 | Certificate of change of name |
| 10/02/2210 February 2022 | Second filing for the appointment of Alfredo Quilez Somolinos as a director |
| 08/02/228 February 2022 | Appointment of Mr Matthew David Barlow as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Michael Walsh as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Clare Macauley as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of John Walsh as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Edward Walsh as a director on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Wendy Fiona Rogers as a secretary on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Alfredo Quilez Somolinos as a director on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Edward Alexander Gretton as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of Sean Walsh as a director on 2022-02-07 |
| 08/02/228 February 2022 | Appointment of Mr Simon Lloyd Willis as a director on 2022-02-07 |
| 08/02/228 February 2022 | Termination of appointment of John Walsh as a secretary on 2022-02-07 |
| 08/02/228 February 2022 | Registered office address changed from Mayo House 4 Overman Way Manchester M27 8BQ United Kingdom to Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ on 2022-02-08 |
| 27/01/2227 January 2022 | Satisfaction of charge 051722490006 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 051722490005 in full |
| 01/11/211 November 2021 | Director's details changed for Mr Sean Walsh on 2021-07-31 |
| 01/11/211 November 2021 | Director's details changed for Edward Walsh on 2020-04-01 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Certificate of change of name |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/07/206 July 2020 | CESSATION OF CHARTERNEED LIMITED AS A PSC |
| 06/07/206 July 2020 | CESSATION OF CHARTERNEED LIMITED AS A PSC |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTERNEED LIMITED |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051722490006 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051722490004 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051722490005 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2013 |
| 30/10/1230 October 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 18/09/1218 September 2012 | COMPANY NAME CHANGED A1 SERVICES (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 18/09/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED SEAN WALSH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED EDWARD WALSH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED CLARE MACAULEY |
| 13/07/1213 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 01/01/2011 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/08/118 August 2011 | COMPANY NAME CHANGED MANCHESTER TIPPERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 02/08/112 August 2011 | CHANGE OF NAME 26/07/2011 |
| 25/07/1125 July 2011 | CHANGE OF NAME 14/07/2011 |
| 25/07/1125 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 19/11/2010 |
| 12/07/1012 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WALSH / 01/01/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 31/05/2008 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 16/11/0516 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: UPPER WHARF STREET SALFORD MANCHESTER M5 4TY |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | COMPANY NAME CHANGED NEMLINE LIMITED CERTIFICATE ISSUED ON 12/10/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/10/04 |
| 06/07/046 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company