VIRIDOR (MARTOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/04/2413 April 2024 | Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 2024-04-13 |
| 13/04/2413 April 2024 | Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 2024-04-13 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Appointment of Mr Andrew Howson as a secretary on 2023-07-14 |
| 16/07/2316 July 2023 | Termination of appointment of Lyndi Margaret Hughes as a secretary on 2023-07-14 |
| 16/07/2316 July 2023 | Confirmation statement made on 2022-08-21 with no updates |
| 20/06/2320 June 2023 | Termination of appointment of Nicholas William Maddock as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Appointment of Mr Mohammed Omar Shafi Khan as a director on 2023-06-16 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/11/2119 November 2021 | Change of details for Viridor Waste Management Limited as a person with significant control on 2021-10-25 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 10/07/2110 July 2021 | Voluntary strike-off action has been suspended |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / VIRIDOR WASTE MANAGEMENT LIMITED / 08/07/2020 |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 01/04/161 April 2016 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | SECT 519 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 27/03/1227 March 2012 | SECRETARY APPOINTED KENNETH DAVID WOODIER |
| 27/03/1227 March 2012 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR BARRIE SIDNEY HURLEY |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MARGARET LILLIAN HEELEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR MICHAEL HELLINGS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWERS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWERS |
| 08/02/118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DAVID BALFOUR ROBERTSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON BOWERS |
| 08/02/118 February 2011 | COMPANY NAME CHANGED MARTOCK WASTE PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM GREAT WESTERN ROAD MARTOCK SOMERSET TA12 6HB |
| 21/01/1121 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BOWERS / 03/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BOWERS / 03/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 05/10/005 October 2000 | S386 DISP APP AUDS 25/08/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | S366A DISP HOLDING AGM 25/08/00 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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