| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
delete person Josh Freeman |
| 2023-04-20 |
delete source_ip 151.101.130.159 |
| 2023-04-20 |
insert person Amaani Mahran |
| 2023-04-20 |
insert person Hoang Nguyen |
| 2023-04-20 |
insert person Kurtis Kenny |
| 2023-04-20 |
insert person Laura Bird |
| 2023-04-20 |
insert person Laura Robinson |
| 2023-04-20 |
insert source_ip 151.101.66.159 |
| 2023-04-20 |
update person_title Clara Robinson: Junior Consultant => Consultant |
| 2023-04-20 |
update person_title Elliott Howard: Junior Consultant => Consultant; Junior Consultant |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-03 |
delete person Sioned Sloggett |
| 2022-05-31 |
delete person Elliot Howard |
| 2022-05-31 |
insert address Suite 11 Manor Mews, Bridge Street
St Ives
PE27 5UW
United Kingdom |
| 2022-05-31 |
insert person Sioned Sloggett |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD THOMAS |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ALTER ARTICLES 17/12/2019 |
| 2020-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-30 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 560 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MUNRO HIRST / 14/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL MUNRO HIRST / 14/04/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 18/04/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-09 |
delete address SOLSTICE HOUSE MANOR FARM LOW ROAD FENSTANTON, HUNTINGDON CAMBS ENGLAND PE28 9HU |
| 2017-01-09 |
insert address SUITE 11 MANOR MEWS BRIDGE STREET ST. IVES CAMBRIDGESHIRE ENGLAND PE27 5UW |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update registered_address |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
SOLSTICE HOUSE MANOR FARM
LOW ROAD
FENSTANTON, HUNTINGDON
CAMBS
PE28 9HU
ENGLAND |
| 2016-10-08 |
delete address 11 CAXTON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LS |
| 2016-10-08 |
insert address SOLSTICE HOUSE MANOR FARM LOW ROAD FENSTANTON, HUNTINGDON CAMBS ENGLAND PE28 9HU |
| 2016-10-08 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
SOLSTICE HOUSE MANOR FARM
LOW ROAD
FENSTANTON, HUNTINGDON
CAMBS
PE28 8HU
ENGLAND |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
11 CAXTON ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 3LS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-06 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-10 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-07 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 11 CAXTON ROAD ST. IVES CAMBRIDGESHIRE ENGLAND PE27 3LS |
| 2014-05-07 |
insert address 11 CAXTON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-25 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address SUITE 11 MANOR MEWS BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW |
| 2013-10-07 |
insert address 11 CAXTON ROAD ST. IVES CAMBRIDGESHIRE ENGLAND PE27 3LS |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
SUITE 11 MANOR MEWS
BRIDGE STREET
ST. IVES
CAMBRIDGESHIRE
PE27 5UW |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HIRST / 01/09/2010 |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC JAMES HIRST |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HIRST |
| 2009-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2009 FROM
31 HIGH STREET
FENSTANTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 9JZ |
| 2009-08-21 |
update statutory_documents COMPANY NAME CHANGED WISER WASTE INFORMATION SERVICES LIMITED
CERTIFICATE ISSUED ON 24/08/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE SCHONFELDT / 15/04/2007 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
ANGLIA HOUSE
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ |
| 2003-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |