SPINNAKER WASTE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/202 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/2021 May 2020 | APPLICATION FOR STRIKING-OFF |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / IT EFFICIENT LIMITED / 07/01/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 04/09/184 September 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM D5 VOYAGER PARK PORTFIELD ROAD PORTSMOUTH PO3 5FN ENGLAND |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IT EFFICIENT LIMITED |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BURGESS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRIS MILLS |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 04/09/184 September 2018 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 04/09/184 September 2018 | CESSATION OF KEVIN BURGESS AS A PSC |
| 04/09/184 September 2018 | CESSATION OF CHRISTOPHER PAUL MILLS AS A PSC |
| 04/09/184 September 2018 | CESSATION OF MICHAEL LESLIE MILLS AS A PSC |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS MILLS / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BURGESS / 15/08/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BURGESS / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE MILLS / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MILLS / 09/08/2018 |
| 25/10/1725 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/07/1618 July 2016 | ARTICLES OF ASSOCIATION |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 15/06/1615 June 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 1500 |
| 03/06/163 June 2016 | ADOPT ARTICLES 06/04/2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 1030 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MILLS |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR CHRIS MILLS |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 198 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9JE |
| 21/09/1221 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BURGESS / 17/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE MILLS / 17/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MILLS / 17/08/2010 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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