WASTE SOURCE LTD
Company number 07436742 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | PARENT_ACC · 38 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 22 Oct 2024 | SH20 · 1 page | View document |
| 22 Oct 2024 | CAP-SS · 1 page | View document |
| 22 Oct 2024 | Statement of capital on 2024-10-22 · 3 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 37 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 074367420001 in full · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 25 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 24 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 18 Nov 2022 | Registration of charge 074367420001, created on 2022-11-09 · 51 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 1 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2020 | ADOPT ARTICLES 11/12/2020 | View document |
| 18 Dec 2020 | CURREXT FROM 30/12/2021 TO 31/12/2021 | View document |
| 15 Dec 2020 | CURREXT FROM 30/11/2021 TO 30/12/2021 | View document |
| 14 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECONOMY (UK) LIMITED | View document |
| 14 Dec 2020 | CESSATION OF CHRISTOPHER HOLLAND AS A PSC | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | View document |
| 14 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREE | View document |
| 14 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR AIMEE CAMPANELLA | View document |
| 14 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY COX | View document |
| 14 Dec 2020 | CESSATION OF JONATHAN EDWARD FREE AS A PSC | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM LOFT 2 THE TOBACCO FACTORY BRISTOL BS3 1TF ENGLAND | View document |
| 14 Dec 2020 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 15 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MISS AIMEE CAMPANELLA | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLLAND / 01/02/2018 | View document |
| 16 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 13 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 29 BISSEX MEAD EMERSONS GREEN BRISTOL BS16 7DY | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 16 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 May 2013 | ADOPT ARTICLES 30/04/2013 | View document |
| 29 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR JONATHAN EDWARD FREE | View document |
| 16 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 3 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |