WASTE RECYCLING GROUP (YORKSHIRE) LIMITED

Company number 02436946 ·

Active

186 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
30 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
8 Jul 2024 Change of details for Darrington Quarries Limited as a person with significant control on 2022-04-01 · 2 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
2 Feb 2024 Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31 · 1 page View document
2 Feb 2024 Appointment of Mr Fraser Mckenzie as a director on 2024-02-01 · 2 pages View document
26 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
4 Aug 2023 Termination of appointment of Paul Taylor as a director on 2023-08-01 · 1 page View document
4 Aug 2023 Appointment of Mr Steven John Longdon as a director on 2023-08-02 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages View document
1 Apr 2022 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01 · 1 page View document
16 Feb 2022 Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11 · 1 page View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 28 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
29 Jan 2020 APPOINTMENT TERMINATED, SECRETARY GEORGINA CROWHURST View document
19 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460008 View document
18 Oct 2019 SECRETARY APPOINTED MISS GEORGINA VIOLET CROWHURST View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
20 May 2019 APPOINTMENT TERMINATED, SECRETARY CAROL NUNN View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
21 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024369460008 View document
18 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460007 View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
24 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460005 View document
24 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024369460006 View document
24 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 024369460007 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024369460006 View document
20 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 024369460005 View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
23 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON View document
20 Dec 2012 SECRETARY APPOINTED MISS CAROL JAYNE NUNN View document
21 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Nov 2011 SECRETARY APPOINTED MRS VICTORIA BUNTON View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
10 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO View document
22 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS View document
30 Dec 2009 DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH View document
24 Dec 2009 DIRECTOR APPOINTED MR PAUL TAYLOR View document
24 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS View document
10 Sep 2009 SECRETARY APPOINTED MRS CATERINA DE FEO View document
10 Sep 2009 DIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN View document
5 Aug 2009 AUDITOR'S RESIGNATION View document
24 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MEREDITH / 30/06/2009 View document
24 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Feb 2009 ALTER ARTICLES 09/01/2009 View document
9 Feb 2009 ARTICLES OF ASSOCIATION View document
21 Oct 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON View document
9 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
12 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 SECRETARY RESIGNED View document
2 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
30 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
12 Aug 2005 SECRETARY RESIGNED View document
7 Jan 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 3 SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5NU View document
23 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2004 SECRETARY RESIGNED View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Jul 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
23 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 S366A DISP HOLDING AGM 31/07/03 View document
19 Aug 2003 S386 DISP APP AUDS 31/07/03 View document
19 Aug 2003 AUDITOR'S RESIGNATION View document
19 Aug 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 DIRECTOR RESIGNED View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 DIRECTOR RESIGNED View document
27 Jul 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 COMPANY NAME CHANGED DARRINGTON WASTE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 19/02/01 View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
20 Jul 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: DARRINGTON LEYS CRIDLING STUBBS KNOTTINGLEY W.WORKS. WF11 OAH View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 SECRETARY RESIGNED View document
17 Aug 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
14 Oct 1998 SECRETARY RESIGNED View document
14 Oct 1998 NEW SECRETARY APPOINTED View document
7 Sep 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
27 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
22 Jul 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS View document
30 Oct 1996 DIRECTOR RESIGNED View document
30 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Oct 1996 DIRECTOR RESIGNED View document
30 Oct 1996 NEW SECRETARY APPOINTED View document
29 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
25 Jul 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS View document
15 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
21 Jul 1995 RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
23 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 15/07/94 View document
25 Jul 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS View document
31 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
31 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 30/06/93 View document
10 Aug 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS View document
28 Jul 1992 RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View document
3 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 19/05/92 View document
29 Oct 1991 RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS View document
15 Jul 1991 EXEMPTION FROM APPOINTING AUDITORS 05/07/91 View document
15 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 View document
5 Jul 1991 RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS View document
9 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
8 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: RUSSELL HOUSE 19 ST PAUL'S STREET LEEDS LS1 2JG View document
18 Jan 1990 NC INC ALREADY ADJUSTED 01/12/89 View document
18 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1990 £ NC 100/1000 01/12/8 View document
27 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document