SHELFORD COMPOSTING LIMITED

Company number 03968180 ·

Dissolved

143 filings

Date Filing
26 Jul 2023 Final Gazette dissolved following liquidation View document
26 Jul 2023 Final Gazette dissolved following liquidation · 1 page View document
26 Apr 2023 Return of final meeting in a members' voluntary winding up · 11 pages View document
14 Jul 2021 Resolutions View document
14 Jul 2021 Resolutions · 1 page View document
8 Jul 2021 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to Staverton Court Staverton Cheltenham GL51 0UX on 2021-07-08 · 2 pages View document
5 Jul 2021 Declaration of solvency · 5 pages View document
5 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
28 Jan 2020 APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST View document
18 Oct 2019 SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA TOWELL View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS View document
20 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROL NUNN View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/08/2017 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDOR WASTE KENT LIMITED View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTE RECYCLING GROUP (CENTRAL) LIMITED View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Sep 2016 DIRECTOR APPOINTED MR CLIVE NEIL BARBER View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
17 Jun 2016 DIRECTOR APPOINTED MR RICHARD NEIL JENKINS View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD SARASKETA View document
2 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
15 Jun 2015 SECTION 519 View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON HALE View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS View document
28 Jan 2015 DIRECTOR APPOINTED MR STEVEN JOHN LONGDON View document
28 Jan 2015 DIRECTOR APPOINTED MRS NICOLA TOWELL View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 May 2014 DIRECTOR APPOINTED MR EDWARD SARASKETA View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINLAYSON View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 DIRECTOR APPOINTED MR WILLIAM JOHN GWYN GRIFFITHS View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WOOD View document
17 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON View document
20 Dec 2012 SECRETARY APPOINTED MISS CAROL JAYNE NUNN View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
14 Nov 2011 SECRETARY APPOINTED MRS VICTORIA BUNTON View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR VICENTE ORTS-LLOPIS View document
11 Aug 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIS View document
14 Jul 2011 DIRECTOR APPOINTED MR SIMON CHRISTOPHER HALE View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROWLAND View document
6 Oct 2010 DIRECTOR APPOINTED GRAHAM PAUL ROWLAND View document
10 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CRAWFORD FINLAYSON / 30/06/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WOOD / 30/06/2010 View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS View document
6 Apr 2010 DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS View document
24 Dec 2009 DIRECTOR APPOINTED VINCENTE FEDERICO ORTS-LLOPIS View document
22 Dec 2009 SECRETARY APPOINTED CATERINA DE FEO View document
19 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 AUDITOR'S RESIGNATION View document
12 Jun 2009 SECTION 519 View document
13 Mar 2009 ARTICLES OF ASSOCIATION View document
13 Mar 2009 ARTICLES OF ASSOCIATION View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON View document
31 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS; AMEND View document
22 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FINLAYSON / 09/07/2008 View document
9 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART WOOD / 09/07/2008 View document
27 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 SECRETARY RESIGNED View document
18 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
10 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
22 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 3 SIDINGS COURT WHITE ROSE WAY DONCASTER DN4 5NU View document
2 Nov 2005 SECRETARY RESIGNED View document
7 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 NEW SECRETARY APPOINTED View document
11 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
24 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 DIRECTOR RESIGNED View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
19 May 2004 NEW DIRECTOR APPOINTED View document
19 May 2004 RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS View document
19 May 2004 DIRECTOR RESIGNED View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 May 2003 NEW DIRECTOR APPOINTED View document
11 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
11 May 2003 DIRECTOR RESIGNED View document
11 May 2003 NEW DIRECTOR APPOINTED View document
24 Apr 2003 DIRECTOR RESIGNED View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 DIRECTOR RESIGNED View document
20 May 2002 SECRETARY RESIGNED View document
20 May 2002 NEW SECRETARY APPOINTED View document
20 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
26 Mar 2002 SECRETARY RESIGNED View document
18 Jan 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
18 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
24 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
19 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: SAINT PAULS HOUSE WARWICK LANE LONDON EC4M 7BR View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 COMPANY NAME CHANGED PINCREST LIMITED CERTIFICATE ISSUED ON 04/01/01 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 DIRECTOR RESIGNED View document
4 May 2000 SECRETARY RESIGNED View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document