ONE STOP MANAGED WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 19/04/2319 April 2023 | Application to strike the company off the register |
| 16/05/2216 May 2022 | Current accounting period extended from 2022-06-30 to 2022-12-30 |
| 27/04/2227 April 2022 | Satisfaction of charge 058459720001 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 21/12/2018 |
| 01/02/191 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SLATER |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRATTON |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM UNIT 23 PROSPECT HOUSE COLLIERY CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3QE |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058459720001 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER |
| 08/01/198 January 2019 | CESSATION OF PAUL GRATTON AS A PSC |
| 08/01/198 January 2019 | CESSATION OF JONATHAN SLATER AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL & MORRIS (WASTE SERVICES) LIMITED |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR NEIL CURTIS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR MICHAEL ASHALL |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR GRAHAME HENDERSON |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS LINDSAY JANE SLATER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED CLAIRE GRATTON |
| 22/01/1822 January 2018 | ARTICLES OF ASSOCIATION |
| 22/01/1822 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 20/10/1720 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLATER |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 20/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLATER / 20/06/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SLATER / 01/07/2014 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 01/07/2014 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SLATER / 01/07/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TZ UNITED KINGDOM |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/07/1218 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 17/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRATTON / 01/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SLATER / 01/01/2010 |
| 22/03/1022 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT G8 WESTTHORPE BUSINESS INNOVATION CENTRE KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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