(AA) Group of companies' report and financial statements (accounts) made up to 2023/09/30
filed on: 30th, January 2024
| accounts
|
Free Download
(34 pages)
|
(AD01) Change of registered address from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 2023/11/15 to Amelia House Crescent Road Worthing West Sussex BN11 1RL
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023/11/15 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 19th, June 2023
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2023/03/17 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 16th, February 2022
| accounts
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 15th, January 2021
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 10th, March 2020
| accounts
|
Free Download
(33 pages)
|
(MR04) Charge 071787400010 satisfaction in full.
filed on: 12th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 071787400011, created on 2019/08/05
filed on: 5th, August 2019
| mortgage
|
Free Download
(58 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/09/30
filed on: 6th, February 2019
| accounts
|
Free Download
(31 pages)
|
(MR04) Charge 071787400007 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400006 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400002 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400008 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400009 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400003 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400005 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 1 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 071787400004 satisfaction in full.
filed on: 10th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 071787400010, created on 2018/06/27
filed on: 2nd, July 2018
| mortgage
|
Free Download
(53 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/09/30
filed on: 21st, April 2017
| accounts
|
Free Download
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, January 2017
| resolution
|
Free Download
|
(MR01) Registration of charge 071787400009, created on 2017/01/05
filed on: 11th, January 2017
| mortgage
|
Free Download
(38 pages)
|
(CH01) On 2016/07/08 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/04
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2016/03/17
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30
filed on: 29th, January 2016
| accounts
|
Free Download
(28 pages)
|
(MR01) Registration of charge 071787400008, created on 2015/06/11
filed on: 12th, June 2015
| mortgage
|
Free Download
(15 pages)
|
(AD01) Change of registered address from Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ on 2015/06/08 to Amelia House Crescent Road Worthing West Sussex BN11 1QR
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/04
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2015/05/19
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30
filed on: 21st, February 2015
| accounts
|
Free Download
(31 pages)
|
(AD01) Change of registered address from 37 Frederick Place Brighton BN1 4EA United Kingdom on 2014/12/01 to Times House Sixth Floor Throwley Way Sutton Surrey SM1 4JQ
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 071787400007, created on 2014/10/24
filed on: 30th, October 2014
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 071787400003, created on 2014/10/24
filed on: 29th, October 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 071787400004, created on 2014/10/24
filed on: 29th, October 2014
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 071787400002, created on 2014/10/24
filed on: 29th, October 2014
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 071787400005, created on 2014/10/24
filed on: 29th, October 2014
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 071787400006, created on 2014/10/24
filed on: 29th, October 2014
| mortgage
|
Free Download
(39 pages)
|
(CERTNM) Company name changed lancing waste LIMITEDcertificate issued on 06/08/14
filed on: 6th, August 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/06
filed on: 6th, August 2014
| resolution
|
|
(CONNOT) Notice of change of name
filed on: 6th, August 2014
| change of name
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30
filed on: 9th, July 2014
| accounts
|
Free Download
(26 pages)
|
(AD01) Change of registered office on 2014/06/12 from Units 1 - 2 37 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU
filed on: 12th, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/04
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/03/10
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2012/09/30
filed on: 2nd, July 2013
| accounts
|
Free Download
(25 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, June 2013
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/03/12 from Unit 2 Chartwell Road Churchill Industrial Estate Lancing West Sussex BN15 8TU
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/04
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2011/09/30
filed on: 21st, June 2012
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/04
filed on: 27th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2010/09/30
filed on: 16th, June 2011
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/04
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2010/09/30
filed on: 16th, November 2010
| accounts
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 11th, April 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/04/11
filed on: 11th, April 2010
| resolution
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, March 2010
| mortgage
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2010/03/25.
filed on: 25th, March 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, March 2010
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|