| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 4 => 1 |
| 2024-04-07 |
update num_mort_satisfied 5 => 8 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790005 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790007 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790009 |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2022-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21 |
| 2022-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21 |
| 2022-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
| 2021-12-07 |
delete sic_code 05102 - Open cast coal working |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_outstanding 6 => 4 |
| 2021-09-07 |
update num_mort_satisfied 3 => 5 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790004 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790008 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 5 => 6 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790009 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-30 |
update num_mort_charges 7 => 8 |
| 2020-10-30 |
update num_mort_outstanding 4 => 5 |
| 2020-08-09 |
update num_mort_charges 6 => 7 |
| 2020-08-09 |
update num_mort_outstanding 3 => 4 |
| 2020-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790008 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790007 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-07 |
update num_mort_charges 5 => 6 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790006 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790005 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PHILIP SLATER |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790003 |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790004 |
| 2018-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGREAVES SURFACE MINING LIMITED / 04/06/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790003 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 2 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790001 |
| 2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823790002 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-04-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-15 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-08 |
delete address EVERSHEDS LLP BRIDGEWATER PLACE LEEDS LS11 5DR |
| 2016-01-08 |
insert address WEST TERRACE ESH WINNING DURHAM DH7 9PT |
| 2016-01-08 |
update registered_address |
| 2015-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
EVERSHEDS LLP
BRIDGEWATER PLACE WATER LANE
LEEDS
LS11 5DR |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 2015-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROSLAND |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-09 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-30 => 2016-02-29 |
| 2014-11-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 5 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-10-30 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACK |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEATHERSTONE |
| 2014-06-16 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/05/2014 |
| 2014-03-07 |
insert sic_code 05102 - Open cast coal working |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-24 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BLACK / 23/02/2014 |
| 2014-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL CROSLAND / 23/02/2014 |
| 2013-11-07 |
delete address AARDVARK HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5NU |
| 2013-11-07 |
insert address EVERSHEDS LLP BRIDGEWATER PLACE LEEDS LS11 5DR |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
AARDVARK HOUSE SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
ENGLAND |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MAXWELL CROSLAND |
| 2013-07-02 |
update num_mort_charges 0 => 2 |
| 2013-07-02 |
update num_mort_outstanding 0 => 2 |
| 2013-06-25 |
insert company_previous_name SNRDCO 3100 LIMITED |
| 2013-06-25 |
update name SNRDCO 3100 LIMITED => OCCW (NETHERTON) LIMITED |
| 2013-06-25 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2013-06-25 |
insert address AARDVARK HOUSE SIDINGS COURT DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5NU |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 1 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2014-10-30 => 2014-06-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790002 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083823790001 |
| 2013-04-08 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 30/09/2013 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BLACK |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 2013-03-27 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3100 LIMITED
CERTIFICATE ISSUED ON 27/03/13 |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |