ARC SOUTH WALES QUARRIES LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 update person_usual_residence_country CARSTEN MATTHIAS WENDT: ENGLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country EDWARD ALEXANDER GRETTON: ENGLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: ENGLAND => UNITED KINGDOM
2019-03-14 update person_usual_residence_country ROBERT CHARLES DOWLEY: ENGLAND => UNITED KINGDOM
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2018
2018-01-09 update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 24000
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 delete otherexecutives DAVID JONATHAN CLARKE
2017-01-20 delete person DAVID JONATHAN CLARKE
2017-01-20 insert otherexecutives CARSTEN MATTHIAS WENDT
2017-01-20 insert person CARSTEN MATTHIAS WENDT
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14 update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-31 delete person ROGER THOMAS VIRLEY TYSON
2016-03-31 delete secretary ROGER THOMAS VIRLEY TYSON
2016-03-31 insert person WENDY FIONA ROGERS
2016-03-31 insert secretary WENDY FIONA ROGERS
2016-03-31 update person_identity_version EDWARD ALEXANDER GRETTON: 0001 => 0002
2016-03-31 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: UNITED KINGDOM => ENGLAND
2016-03-31 update person_usual_residence_country ROBERT CHARLES DOWLEY: UNITED KINGDOM => ENGLAND
2016-03-10 update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS
2016-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
2016-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
2016-02-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-15 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-18 update person_usual_residence_country DAVID JONATHAN CLARKE: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: ENGLAND => UNITED KINGDOM
2015-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update person_usual_residence_country EDWARD ALEXANDER GRETTON: UNITED KINGDOM => ENGLAND
2015-03-10 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: UNITED KINGDOM => ENGLAND
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-21 update statutory_documents 31/12/14 FULL LIST
2014-12-04 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: ENGLAND => UNITED KINGDOM
2014-12-04 update person_usual_residence_country ROBERT CHARLES DOWLEY: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: UNITED KINGDOM => ENGLAND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update person_usual_residence_country DAVID JONATHAN CLARKE: ENGLAND => UNITED KINGDOM
2014-06-07 update person_usual_residence_country EDWARD ALEXANDER GRETTON: ENGLAND => UNITED KINGDOM
2014-04-07 delete company_previous_name WESTERN UNITED QUARRIES LIMITED
2014-03-08 insert otherexecutives NICHOLAS ARTHUR DAWE BENNING-PRINCE
2014-03-08 insert otherexecutives ROBERT CHARLES DOWLEY
2014-03-08 insert person NICHOLAS ARTHUR DAWE BENNING-PRINCE
2014-03-08 insert person ROBERT CHARLES DOWLEY
2014-03-08 update number_of_registered_officers 3 => 5
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2013-12-23 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
2013-11-12 delete otherexecutives SEYDA PIRINCCIOGLU
2013-11-12 delete person SEYDA PIRINCCIOGLU
2013-11-12 update number_of_registered_officers 4 => 3
2013-11-06 update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
2013-07-03 update person_usual_residence_country ROGER THOMAS VIRLEY TYSON: UNITED KINGDOM => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-23 update statutory_documents 31/12/12 FULL LIST
2012-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-20 update statutory_documents 31/12/11 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2011-06-22 update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
2010-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29 update statutory_documents 28/02/10 FULL LIST
2010-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
2010-01-12 update statutory_documents TERMINATE DIR APPOINTMENT
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
2009-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
2008-09-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
2008-08-11 update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
2008-08-05 update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
2008-08-04 update statutory_documents DIRECTOR APPOINTED CHRISTIAN LECLERCQ
2008-08-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
2008-07-31 update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
2008-07-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
2008-07-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
2008-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH
2008-07-07 update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
2008-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-31 update statutory_documents SECRETARY RESIGNED
2007-12-30 update statutory_documents NEW SECRETARY APPOINTED
2007-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-03-23 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-05 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY
2003-08-01 update statutory_documents NEW SECRETARY APPOINTED
2003-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-01 update statutory_documents DIRECTOR RESIGNED
2003-03-12 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-03-19 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12 update statutory_documents NEW SECRETARY APPOINTED
2000-12-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-20 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-08 update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-06 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY
1997-08-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-03-07 update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-04-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-07 update statutory_documents RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-03-13 update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-25 update statutory_documents COMPANY NAME CHANGED WESTERN UNITED QUARRIES LIMITED CERTIFICATE ISSUED ON 28/03/94
1994-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM: CANAL ROAD CWMBACH ABERDARE MID GLAM CF44 OAG
1994-03-22 update statutory_documents S252 DISP LAYING ACC 10/03/94
1994-03-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/94
1994-03-15 update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-04-14 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
1992-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-22 update statutory_documents RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1990-06-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1990-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-27 update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-03-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/86
1989-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM: 160/162 ABBEY FOREGATE SHEWSBURY SHROPSHIRE SY2 6AL
1989-02-02 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1988-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-12-30 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-12-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190587
1987-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1987-09-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 190586
1987-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-06 update statutory_documents RETURN MADE UP TO 26/08/86; NO CHANGE OF MEMBERS