MATERIAL CHANGE COMPOSTING LIMITED

04517359
46-50 RUTHERFORD DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH ENGLAND NN8 6AX

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 officers Appointment of director (Ms Hannah Lucy Miles) 2 Buy now
26 Jul 2024 officers Appointment of director (Mr Nicholas Charles Clements) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Hugh Alexander Unwin) 1 Buy now
26 Jul 2024 officers Termination of appointment of director (James Peter Samworth) 1 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 address Move Registers To Sail Company With New Address 1 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Edward William Bastow) 2 Buy now
13 Sep 2022 accounts Annual Accounts 18 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2022 officers Termination of appointment of director (Stefania Trivellato) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr James Peter Samworth) 2 Buy now
25 Feb 2022 officers Appointment of director (Mr Hugh Alexander Unwin) 2 Buy now
12 Sep 2021 accounts Annual Accounts 12 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 12 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Robert Oliver Graham Guest) 1 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 officers Appointment of director (Ms Stefania Trivellato) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Hugh Unwin) 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 11 Buy now
26 Jul 2018 officers Change of particulars for secretary (Mrs Hannah Lucy Miles) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Hannah Lucy Miles) 1 Buy now
17 May 2018 officers Termination of appointment of director (Charles Paul Course) 1 Buy now
17 May 2018 officers Termination of appointment of director (James Kennedy Buckle) 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Hugh Unwin) 2 Buy now
26 Jan 2018 officers Appointment of director (Mr Robert Oliver Graham Guest) 2 Buy now
23 Jan 2018 resolution Resolution 3 Buy now
23 Jan 2018 change-of-name Change Of Name Notice 2 Buy now
27 Dec 2017 mortgage Registration of a charge 50 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 11 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
10 Jun 2016 accounts Annual Accounts 10 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 10 Buy now
13 Oct 2014 accounts Annual Accounts 20 Buy now
21 Aug 2014 annual-return Annual Return 7 Buy now
12 Sep 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 accounts Annual Accounts 11 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
15 May 2012 accounts Annual Accounts 9 Buy now
23 Sep 2011 officers Termination of appointment of director (Peter Banks) 1 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Edward William Bastow) 2 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Peter Lindsay Banks) 2 Buy now
11 May 2011 accounts Annual Accounts 8 Buy now
01 Sep 2010 annual-return Annual Return 9 Buy now
01 Sep 2010 officers Termination of appointment of director (Paul Caldwell) 1 Buy now
08 Jul 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
27 Aug 2009 accounts Annual Accounts 8 Buy now
03 Mar 2009 accounts Annual Accounts 8 Buy now
05 Nov 2008 capital Ad 01/09/08\gbp si 99800@1=99800\gbp ic 200200/300000\ 2 Buy now
05 Nov 2008 capital Capitals not rolled up 2 Buy now
27 Oct 2008 annual-return Return made up to 05/08/08; full list of members 5 Buy now
27 Oct 2008 officers Director appointed mr paul james caldwell 1 Buy now
27 Oct 2008 officers Director appointed mr peter lindsay banks 1 Buy now
09 Jul 2008 address Location of register of members (non legible) 1 Buy now
09 Jul 2008 address Location of debenture register (non legible) 1 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from willingham house stretham road wilburton ely cambridgeshire CB6 3RY united kingdom 1 Buy now
09 Jul 2008 address Location of debenture register 1 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
19 Jun 2008 annual-return Return made up to 05/08/07; full list of members 5 Buy now
18 Jun 2008 address Location of register of members 1 Buy now
18 Jun 2008 address Location of debenture register 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from dairy farm office dairy road semer ipswich IP7 6RA 1 Buy now
14 May 2008 capital Ad 30/08/07\gbp si 200000@1=200000\gbp ic 200200/400200\ 2 Buy now
14 May 2008 capital Nc inc already adjusted 30/08/07 1 Buy now
14 May 2008 resolution Resolution 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from, willingham house, flexon business park, stretham road wilburton, ely, cambridgeshire, CB6 3RY 1 Buy now
08 May 2008 officers Director appointed mr james kennedy buckle 1 Buy now
06 May 2008 officers Director appointed mrs hannah lucy miles 1 Buy now
06 May 2008 officers Secretary appointed mrs hannah lucy miles 1 Buy now
06 May 2008 officers Appointment terminated director paul geraghty 1 Buy now
06 May 2008 officers Appointment terminated secretary paul geraghty 1 Buy now
06 May 2008 officers Appointment terminated director steve sharratt 1 Buy now
08 Apr 2008 capital Ad 30/08/07\gbp si 200000@1=200000\gbp ic 200/200200\ 2 Buy now
08 Apr 2008 capital Nc inc already adjusted 30/08/07 1 Buy now
08 Apr 2008 resolution Resolution 1 Buy now
10 Dec 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 accounts Annual Accounts 18 Buy now
05 Sep 2007 officers Director resigned 1 Buy now
17 May 2007 officers New director appointed 1 Buy now