WASTEDRIVE LIMITED
Company number 01396771 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2026 | Notification of Biffa Landfill Solutions Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 18 Jan 2026 | Cessation of White Cross Ltd as a person with significant control on 2025-03-26 · 1 page | View document |
| 18 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 4 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Jan 2026 | PARENT_ACC · 117 pages | View document |
| 25 Mar 2025 | SH20 · 2 pages | View document |
| 25 Mar 2025 | Statement of capital on 2025-03-25 · 4 pages | View document |
| 25 Mar 2025 | Resolutions · 2 pages | View document |
| 25 Mar 2025 | CAP-SS · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 6 Nov 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 7 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 4 Oct 2023 | Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Sarah Parsons as a secretary on 2023-06-22 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Richard Neil Pike as a director on 2023-03-31 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 16 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | View document |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 19 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 10 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 24 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | View document |
| 10 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED | View document |
| 21 Oct 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE | View document |
| 13 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 27/03/09 | View document |
| 12 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE | View document |
| 16 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED KEITH WOODWARD | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | View document |
| 20 Aug 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | View document |
| 7 Aug 2008 | SECRETARY APPOINTED KEITH WOODWARD | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | View document |
| 9 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Feb 2002 | REMUNERATION OF AUD FIX 18/01/02 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 30 May 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 15 Feb 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS | View document |
| 26 Nov 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1991 | DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 17 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | DIRECTOR RESIGNED | View document |
| 25 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: KINGSMILL LONDON ROAD HIGHWYCOMBE BUCKS HP10 9TD | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 2 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: 61 CHEAPSIDE LONDON EC2V 6AX | View document |
| 1 Apr 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | DIRECTOR RESIGNED | View document |
| 7 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Jan 1987 | DIRECTOR RESIGNED | View document |
| 27 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1986 | DIRECTOR RESIGNED | View document |
| 30 Jun 1980 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |