NORTH TYNE ROADSTONE LIMITED - History of Changes


DateDescription
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