| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE O'SULLIVAN |
| 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 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2023-03-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2023-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LIGGINS |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-07 |
update num_mort_satisfied 3 => 2 |
| 2022-02-01 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED DAVID STEWART JAMES TRAVIS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHOTT |
| 2021-02-08 |
delete address TOWER COLLIERY TIRHERBERT ROAD RHIGOS ABERDARE MID GLAMORGAN CF44 9UF |
| 2021-02-08 |
insert address WEST TERRACE ESH WINNING DURHAM ENGLAND DH7 9PT |
| 2021-02-08 |
update registered_address |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WEATHERALL |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
TOWER COLLIERY TIRHERBERT ROAD
RHIGOS
ABERDARE
MID GLAMORGAN
CF44 9UF |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-07 |
update num_mort_outstanding 4 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 3 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED LEE WEATHERALL |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT ANDERSON |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK LIGGINS |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ANSON |
| 2019-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES STEWART DOUGAN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED CARL PHILPOTTS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNDWR ROBERTS |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUGAN |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 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 |
| 2017-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE THOMAS |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR JAMES |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-09 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-15 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LESLIE ANSON |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 30/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THIOMAS PEARCE |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID WILSON |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIRKETT |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-21 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
delete sic_code 1010 - Mining & agglomeration of hard coal |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 05102 - Open cast coal working |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-18 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BIRKETT |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMAS |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 2011-10-14 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-10-05 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-10-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHOTT / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BALL / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL DAVIES / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOHN ROBERTS / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY CHARLES PARKIN / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOUGAN / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRONE O'SULLIVAN / 01/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ROBERT JAMES / 01/07/2010 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/07/2010 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY NEIL DAVIES |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SHOTT |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GLYNDWR JOHN ROBERTS |
| 2009-10-05 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/05/2010 |
| 2009-09-25 |
update statutory_documents GBP NC 100/100000
26/08/09 |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
SWINBURNE MADDISON VENTURE HOUSE
AYKLEY HEADS BUSINESS CENTRE
DURHAM
DH1 5TS |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED DAVID HOWARD BALL |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY LEWIS |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED IAN ANTHONY CHARLES PARKIN |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED TYRONE O'SULLIVAN |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED VICTOR ROBERT JAMES |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED STEPHEN NIGEL MACQUARRIE |
| 2009-09-25 |
update statutory_documents COMPANY NAME CHANGED TOWER NEWCO LIMITED
CERTIFICATE ISSUED ON 25/09/09 |
| 2009-09-25 |
update statutory_documents ADOPT ARTICLES 21/08/2009 |
| 2009-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |