Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MASON |
2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLETON |
2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELAW |
2023-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANSON QUARRY PRODUCTS VENTURE LIMITED / 03/04/2023 |
2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO QUILEZ SOMOLINOS / 03/04/2023 |
2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART WHITELAW / 03/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SMITH |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY |
2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC TRADING LIMITED / 15/08/2022 |
2022-09-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
2022-09-07 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
2022-09-07 |
update registered_address |
2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
2022-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART WHITELAW |
2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND |
2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD WILLIS |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2017-12-18 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP KEITH REDMOND |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL COLLIGAN |
2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
2017-05-10 |
update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-11-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
2015-11-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
2015-10-02 |
update statutory_documents 12/09/15 FULL LIST |
2015-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MICHAEL HALLEY |
2015-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE TARMAC SECRETARIES (UK) LIMITED |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEALE |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BEALE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
2014-10-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR LINDSAY / 24/09/2014 |
2014-09-17 |
update statutory_documents 12/09/14 FULL LIST |
2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
2014-02-07 |
delete address MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
2014-02-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
2014-02-07 |
update registered_address |
2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-07 |
update statutory_documents 12/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 1411 - Quarrying of stone for construction |
2013-06-22 |
insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
2012-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENDERSON BEALE |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-17 |
update statutory_documents 12/09/12 FULL LIST |
2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-10-04 |
update statutory_documents 12/09/11 FULL LIST |
2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HAY FORDYCE COLLIGAN / 19/05/2011 |
2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-11-04 |
update statutory_documents 12/09/10 FULL LIST |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HAY FORDYCE COLLIGAN / 01/10/2009 |
2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 01/10/2009 |
2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents ADOPT ARTICLES 12/06/2008 |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED MAXWELL COLLIGAN |
2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGOR MUTCH |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-30 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
2000-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-07 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
1993-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 12/09/91; CHANGE OF MEMBERS |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS |
1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-16 |
update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
1989-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-28 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-07 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-25 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1973-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |