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WASTE BASICS LIMITED

Company number 14400860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
08 Nov 2024 AA01 Current accounting period shortened from 31 October 2025 to 31 March 2025
08 Nov 2024 TM01 Termination of appointment of Christopher Penfold as a director on 29 October 2024
08 Nov 2024 TM01 Termination of appointment of James Richard Jukes as a director on 29 October 2024
08 Nov 2024 TM01 Termination of appointment of Lucas James Borthwick as a director on 29 October 2024
08 Nov 2024 AP03 Appointment of Sarah Parsons as a secretary on 29 October 2024
08 Nov 2024 AP01 Appointment of Mr Michael Robert Mason Topham as a director on 29 October 2024
08 Nov 2024 AP01 Appointment of Mr Marc Anthony Angell as a director on 29 October 2024
03 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
20 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
24 Apr 2023 CERTNM Company name changed timec 1833 LIMITED\certificate issued on 24/04/23
  • RES15 ‐ Change company name resolution on 2023-03-20
24 Apr 2023 CONNOT Change of name notice
21 Mar 2023 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 1 Barnfield Crescent Exeter EX1 1QT on 21 March 2023
21 Mar 2023 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 20 March 2023
21 Mar 2023 PSC02 Notification of Everything Managed Group Limited as a person with significant control on 20 March 2023
21 Mar 2023 PSC07 Cessation of Muckle Director Limited as a person with significant control on 20 March 2023
21 Mar 2023 TM01 Termination of appointment of Anthony Guy Evans as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Christopher Penfold as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Lucas James Borthwick as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr James Richard Jukes as a director on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Anthony Guy Evans on 20 March 2023
05 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-10-05
  • GBP 1