Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-07 |
delete address HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ |
2023-06-07 |
insert address SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE ENGLAND SL6 8QZ |
2023-06-07 |
update registered_address |
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 |
2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MINSTER QUARRIES LIMITED / 03/04/2023 |
2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HANSON HOUSE 14 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4JJ |
2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN WENDT |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CARSTEN MATTHIAS WENDT / 01/07/2021 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
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 |
2019-02-18 |
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 |
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 |
2016-03-16 |
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 |
2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
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 |
2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
2013-09-23 |
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 |
2013-06-25 |
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 |