THISTLETON QUARRIES LIMITED - History of Changes


DateDescription
2020-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-17 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
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18 delete otherexecutives DAVID JONATHAN CLARKE
2017-01-18 delete person DAVID JONATHAN CLARKE
2017-01-18 insert otherexecutives CARSTEN MATTHIAS WENDT
2017-01-18 insert person CARSTEN MATTHIAS WENDT
2016-12-15 update statutory_documents DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-07-31 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-08-28 => 2017-05-28
2016-05-05 update statutory_documents 30/04/16 FULL LIST
2016-04-06 delete person ROGER THOMAS VIRLEY TYSON
2016-04-06 delete secretary ROGER THOMAS VIRLEY TYSON
2016-04-06 insert person WENDY FIONA ROGERS
2016-04-06 insert secretary WENDY FIONA ROGERS
2016-04-06 update person_identity_version EDWARD ALEXANDER GRETTON: 0001 => 0002
2016-04-06 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: UNITED KINGDOM => ENGLAND
2016-04-06 update person_usual_residence_country ROBERT CHARLES DOWLEY: UNITED KINGDOM => ENGLAND
2016-03-16 update statutory_documents SECRETARY APPOINTED WENDY FIONA ROGERS
2016-03-16 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
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 update person_usual_residence_country DAVID JONATHAN CLARKE: UNITED KINGDOM => ENGLAND
2015-08-19 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: ENGLAND => UNITED KINGDOM
2015-08-03 update statutory_documents 31/07/15 FULL LIST
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
2014-12-03 update person_usual_residence_country NICHOLAS ARTHUR DAWE BENNING-PRINCE: ENGLAND => UNITED KINGDOM
2014-12-03 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
2014-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-20 update statutory_documents 31/07/14 FULL LIST
2014-06-08 update person_usual_residence_country DAVID JONATHAN CLARKE: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country EDWARD ALEXANDER GRETTON: ENGLAND => UNITED KINGDOM
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
2013-12-23 update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
2013-11-26 update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
2013-11-13 delete otherexecutives SEYDA PIRINCCIOGLU
2013-11-13 delete person SEYDA PIRINCCIOGLU
2013-11-13 update number_of_registered_officers 4 => 3
2013-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-20 update statutory_documents 31/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04 update person_usual_residence_country ROGER THOMAS VIRLEY TYSON: UNITED KINGDOM => ENGLAND
2013-06-25 update num_mort_outstanding 2 => 0
2013-06-25 update num_mort_satisfied 2 => 4
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-13 update statutory_documents 31/07/12 FULL LIST
2012-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-05 update statutory_documents 31/07/11 FULL LIST
2011-06-27 update statutory_documents DIRECTOR APPOINTED DAVID JONATHAN CLARKE
2011-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2011-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-15 update statutory_documents DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH
2010-09-02 update statutory_documents 31/07/10 FULL LIST
2010-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009
2010-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-07-29 update statutory_documents DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD
2009-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008
2008-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ UNITED KINGDOM
2008-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-19 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents DIRECTOR APPOINTED IAN LEONARD FLAVELL
2008-08-14 update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN
2008-08-14 update statutory_documents SECRETARY APPOINTED MALCOLM ROGER PYE
2008-08-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL
2008-08-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN
2008-08-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM PYE
2008-08-08 update statutory_documents SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
2008-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN
2008-07-03 update statutory_documents DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD
2008-07-03 update statutory_documents DIRECTOR APPOINTED JONATHAN MORRISH
2008-07-01 update statutory_documents DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
2007-09-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 MINSTER PRECINCTS PETERBOROUGH PE1 1XS
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-09-27 update statutory_documents SECRETARY RESIGNED
2007-09-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-27 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents COMPANY NAME CHANGED EAST MIDLANDS QUARRIES LIMITED CERTIFICATE ISSUED ON 20/07/06
2005-10-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-08-16 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/05 FROM: BROOKS COURT STAMFORD LINCOLNSHIRE PE9 2QX
2005-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-11 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-03 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-24 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-23 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-22 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-08-17 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-08 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-09-01 update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-09-17 update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-13 update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-25 update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-08-20 update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-08-25 update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-09 update statutory_documents RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-09-14 update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-06-01 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-04-27 update statutory_documents WD 19/04/89 AD 20/03/89--------- £ SI 1000@1=1000 £ IC 2000/3000
1989-04-12 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/87
1989-04-10 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-11-21 update statutory_documents REVOKE PREV RES 20/10/88
1988-06-22 update statutory_documents COMPANY NAME CHANGED BANBURY LIMESTONE COMPANY LIMITE D CERTIFICATE ISSUED ON 23/06/88
1988-01-19 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1985-09-06 update statutory_documents CERTIFICATE OF INCORPORATION
1985-09-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION