POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-29 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 05/11/245 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 02/10/232 October 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 |
| 02/10/232 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 22/06/2322 June 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-22 |
| 14/04/2314 April 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-25 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-26 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFFA HOLDINGS LIMITED |
| 14/03/1714 March 2017 | CURRSHO FROM 31/03/2017 TO 30/03/2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN |
| 24/06/1124 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 22/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, ACCURAY HOUSE, CORONATION ROAD,, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 20/08/0820 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 07/08/087 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR BERIAN GRIFFITHS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | REMUNERATION OF AUD FIX 18/01/02 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: THE PRIORY, LICHFIELD STREET, STONE, STAFFORDSHIRE ST15 8NB |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTING REF. DATE EXT FROM 15/11 TO 31/03 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | RE SUPERANNUATION 23/03/95 |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 21/03/95 |
| 23/03/9523 March 1995 | £ NC 100/245000 21/03/95 |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/93 |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 06/07/93; CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/92 |
| 25/05/9325 May 1993 | S386 DISP APP AUDS 10/03/93 |
| 25/05/9325 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/924 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED INTERCEDE 920 LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | ADOPT MEM AND ARTS 02/12/91 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | 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