PRIORITY WASTE LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-18 with updates

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08/04/258 April 2025 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 2025-04-08

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08/04/258 April 2025 Director's details changed for Mr Nikolay Valentinov Tovirov on 2025-04-08

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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28/10/2428 October 2024 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 2024-10-18

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27/10/2427 October 2024 Director's details changed for Mr Gary John Cronnolley on 2024-10-18

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25/10/2425 October 2024 Director's details changed for Mr Nikolay Valentinov Tovirov on 2024-10-24

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25/10/2425 October 2024 Director's details changed for Mr Nikolay Valentinov Tovirov on 2024-10-18

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25/10/2425 October 2024 Secretary's details changed for Mr Gary John Cronnolley on 2024-10-18

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25/10/2425 October 2024 Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0GR England to Rejel House Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PE on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 2024-10-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Change of details for Pro-Innovation Solutions Group Holdings Limited as a person with significant control on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD England to Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0GR on 2024-03-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-06-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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14/06/2314 June 2023 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 2023-06-14

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14/06/2314 June 2023 Director's details changed for Mr Nikolay Valentinov Tovirov on 2023-06-14

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03/04/233 April 2023 Second filing of Confirmation Statement dated 2021-06-18

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2020-06-22

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2022-06-30

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23/02/2323 February 2023 Change of share class name or designation

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Sub-division of shares on 2020-03-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2230 June 2022 18/06/22 Statement of Capital gbp 10.0

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with updates

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17/06/2117 June 2021 Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 2021-06-17

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21/01/2121 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 Confirmation statement made on 2020-06-18 with updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR APPOINTED MR NIKOLAY VALENTINOV TOVIROV

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/09/1918 September 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061811370001

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16/07/1916 July 2019 CESSATION OF GARY JOHN CRONNOLLEY AS A PSC

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO-INNOVATION SOLUTIONS GROUP HOLDINGS LIMITED

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE ENGLAND

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 12/07/2019

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12/07/1912 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 12/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 03/05/2019

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03/05/193 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 21 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU ENGLAND

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03/05/193 May 2019 COMPANY NAME CHANGED WEEE SUPPORT UK LIMITED CERTIFICATE ISSUED ON 03/05/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 14 BURNERS LANE KILN FARM MILTON KEYNES MK11 3HB

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 05/10/2018

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 11/07/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 11/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CRONNOLLEY / 11/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAI CRONNOLLEY

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 24 HEATHFIELD STACEY BUSHES MILTON KEYNES MK12 6HR ENGLAND

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30/04/1330 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 1 MIDDLEWICH ROAD HOLMES CHAPEL CREWE CHESHIRE, CW4 7EA ENGLAND

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13/04/1213 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CRONNOLLEY / 13/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAI NYUK CRONNOLLEY / 13/04/2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARY CRONNOLLEY / 13/04/2012

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 23 March 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM UNIT 11 KING STREET INDUSTRIAL ESTATE MIDDLEWICH CHESHIRE CW10 9LF

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/05/0919 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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