MATERIAL CHANGE COMPOSTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 045173590002 in full |
| 12/08/2412 August 2024 | Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 02/08/242 August 2024 | Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 |
| 26/07/2426 July 2024 | Termination of appointment of James Peter Samworth as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25 |
| 26/07/2426 July 2024 | Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 07/08/237 August 2023 | Register(s) moved to registered inspection location Material Change Limited (The Amphenol Building) Rutherford Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AX |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Director's details changed for Mr Edward William Bastow on 2022-11-14 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Termination of appointment of Stefania Trivellato as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr James Peter Samworth as a director on 2022-02-25 |
| 25/02/2225 February 2022 | Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 24/06/1924 June 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045173590002 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MS STEFANIA TRIVELLATO |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 26/07/1826 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH LUCY MILES / 26/07/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MILES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE |
| 01/02/181 February 2018 | CESSATION OF HEATHPATCH LIMITED AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MC ASSET CO LIMITED |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR HUGH UNWIN |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED MATERIAL CHANGE LIMITED CERTIFICATE ISSUED ON 23/01/18 |
| 23/01/1823 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045173590002 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | SAIL ADDRESS CREATED |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/08/1513 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 21/08/1421 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/08/1216 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 01/09/111 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 31/08/2011 |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/09/101 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALDWELL |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/10/0916 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR PETER LINDSAY BANKS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR PAUL JAMES CALDWELL |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM WILLINGHAM HOUSE STRETHAM ROAD WILBURTON ELY CAMBRIDGESHIRE CB6 3RY UNITED KINGDOM |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0818 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA |
| 14/05/0814 May 2008 | NC INC ALREADY ADJUSTED 30/08/07 |
| 14/05/0814 May 2008 | NC INC ALREADY ADJUSTED 30/08/2007 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, WILLINGHAM HOUSE, FLEXON BUSINESS PARK, STRETHAM ROAD WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RY |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MRS HANNAH LUCY MILES |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE SHARRATT |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL GERAGHTY |
| 06/05/086 May 2008 | SECRETARY APPOINTED MRS HANNAH LUCY MILES |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 30/08/07 |
| 08/04/088 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 13, 31 ST NEOTS ROAD EATON FORD, ST NEOTS, CAMBS PE19 7BA |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CHURCH FARM, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE NN29 7HS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 06/11/056 November 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED HOWPER 423 LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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