| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MULLAN |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH 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 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITEMOUNTAIN QUARRIES LTD / 27/04/2021 |
| 2021-04-28 |
update statutory_documents CESSATION OF BREEDON NORTHERN LIMITED AS A PSC |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH 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 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CARMICHAEL |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK QUIGLEY |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KELLY / 02/12/2018 |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MARTIN MULLAN / 10/12/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITEMOUNTAIN QUARRIES LIMITED / 02/12/2018 |
| 2018-05-29 |
update statutory_documents SECOND FILING OF AP01 FOR AIDAN MULLAN |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-03 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK QUIGLEY |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCDONALD |
| 2017-01-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAIG MORRISON / 03/05/2016 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE CARMICHAEL / 03/05/2016 |
| 2016-04-28 |
update statutory_documents ADOPT ARTICLES 17/03/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GEORGE CARMICHAEL |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED AIDAN MULLAN |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MARK KELLY |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CRAIG MORRISON |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LIAM PAUL MCDONALD |
| 2016-03-22 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2015-12-14 |
update statutory_documents COMPANY NAME CHANGED BREEDON CONTRACT SURFACING LTD
CERTIFICATE ISSUED ON 14/12/15 |
| 2015-12-14 |
update statutory_documents CHANGE OF NAME 14/12/2015 |
| 2015-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |