Date | Description |
2024-04-07 |
delete sic_code 08990 - Other mining and quarrying n.e.c. |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARGREAVES GROUP (GB) LIMITED / 21/06/2023 |
2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVES GROUP (GB) LIMITED |
2023-06-07 |
insert sic_code 23320 - Manufacture of bricks, tiles and construction products, in baked clay |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
delete source_ip 77.72.2.12 |
2022-06-28 |
insert source_ip 139.162.246.146 |
2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-03-07 |
update num_mort_charges 7 => 8 |
2022-03-07 |
update num_mort_outstanding 3 => 4 |
2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065405110008 |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-05-07 |
update num_mort_charges 6 => 7 |
2020-05-07 |
update num_mort_outstanding 2 => 3 |
2020-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065405110007 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2019-09-20 |
update website_status Unavailable => FlippedRobots |
2019-08-21 |
update website_status FlippedRobots => Unavailable |
2019-08-15 |
update website_status Unavailable => FlippedRobots |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-15 |
update website_status OK => Unavailable |
2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2019-06-15 |
delete source_ip 31.193.4.166 |
2019-06-15 |
insert source_ip 77.72.2.12 |
2019-04-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-02-07 |
delete address WESTLEIGH HOUSE WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ |
2019-02-07 |
insert address THORNHILL WORKS CALDER ROAD RAVENSTHORPE DEWSBURY WEST YORKSHIRE ENGLAND WF12 9HY |
2019-02-07 |
update registered_address |
2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
WESTLEIGH HOUSE WAKEFIELD ROAD
DENBY DALE
HUDDERSFIELD
WEST YORKSHIRE
HD8 8QJ |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-12-26 |
update website_status OK => InternalTimeout |
2017-08-07 |
update account_category MEDIUM => FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-03-14 |
update website_status InternalTimeout => OK |
2017-03-14 |
delete source_ip 217.160.233.126 |
2017-03-14 |
insert source_ip 31.193.4.166 |
2017-01-30 |
update website_status FlippedRobots => InternalTimeout |
2016-12-20 |
update num_mort_charges 5 => 6 |
2016-12-20 |
update num_mort_outstanding 1 => 2 |
2016-11-20 |
update website_status OK => FlippedRobots |
2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065405110006 |
2016-08-07 |
update account_category SMALL => MEDIUM |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-07 |
update num_mort_outstanding 3 => 1 |
2016-08-07 |
update num_mort_satisfied 2 => 4 |
2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
2016-06-20 |
delete source_ip 82.165.205.45 |
2016-06-20 |
insert source_ip 217.160.233.126 |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-12 |
update statutory_documents 20/03/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-05-07 |
update num_mort_charges 4 => 5 |
2015-05-07 |
update num_mort_outstanding 2 => 3 |
2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-04-14 |
update statutory_documents 20/03/15 FULL LIST |
2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065405110005 |
2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
2014-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2014-10-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
2014-09-30 |
update statutory_documents FIRST GAZETTE |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-11 |
update statutory_documents 20/03/14 FULL LIST |
2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN BEAUMONT |
2013-11-07 |
update accounts_last_madeup_date 2011-03-31 => 2012-09-30 |
2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
2013-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
2013-10-01 |
update statutory_documents FIRST GAZETTE |
2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BEAUMONT |
2013-08-01 |
update num_mort_outstanding 4 => 2 |
2013-08-01 |
update num_mort_satisfied 0 => 2 |
2013-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-07-07 |
update website_status ServerDown => OK |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-24 |
update account_ref_day 31 => 30 |
2013-06-24 |
update account_ref_month 3 => 9 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
2013-06-22 |
update num_mort_charges 2 => 4 |
2013-06-22 |
update num_mort_outstanding 2 => 4 |
2013-05-16 |
update website_status Disallowed => ServerDown |
2013-04-18 |
update website_status ServerDown => Disallowed |
2013-04-10 |
update statutory_documents 20/03/13 FULL LIST |
2013-01-04 |
update website_status ServerDown |
2012-12-23 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
2012-12-17 |
update website_status FlippedRobotsTxt |
2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-05-09 |
update statutory_documents 20/03/12 FULL LIST |
2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-04-08 |
update statutory_documents 20/03/11 FULL LIST |
2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-03-23 |
update statutory_documents 20/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEAUMONT / 20/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGHES / 20/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN BEAUMONT / 20/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEAUMONT / 20/03/2010 |
2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY FRANCES BEAUMONT / 20/03/2010 |
2009-07-07 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BEAUMONT |
2009-07-07 |
update statutory_documents DIRECTOR APPOINTED COLIN HUGHES |
2009-07-07 |
update statutory_documents DIRECTOR APPOINTED KEN BEAUMONT |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents COMPANY NAME CHANGED HARGREAVES QUARRIES (GB) LIMITED
CERTIFICATE ISSUED ON 04/02/09 |
2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |