| Date | Description |
|---|
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 6 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGIC MINERALS PLC |
| 2021-06-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2021 |
| 2021-06-07 |
delete address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 2021-06-07 |
insert address 21 KELSALL MEWS RICHMOND SURREY UNITED KINGDOM TW9 4BP |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
10 JOHN STREET
LONDON
WC1N 2EB
ENGLAND |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VERDUN WALE / 19/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA WELLISCH |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080788120001 |
| 2019-06-27 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 1065992 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JOHN WELLISCH |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HUTCHINSON |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FIETZ |
| 2018-12-10 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 1014960 |
| 2018-12-10 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 1014960 |
| 2018-12-10 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 1051242 |
| 2018-12-10 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 1051242 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 979560 |
| 2018-07-20 |
update statutory_documents 06/07/18 STATEMENT OF CAPITAL GBP 979560 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 783690 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 16/01/2018 |
| 2018-04-13 |
update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 774840 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 735310 |
| 2017-10-06 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 681622 |
| 2017-09-12 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 637374 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 619674 |
| 2016-12-19 |
insert company_previous_name NAE RESOURCES (UK) LIMITED |
| 2016-12-19 |
update name NAE RESOURCES (UK) LIMITED => CORNWALL RESOURCES LIMITED |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETERS |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOME |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER VERDUN WALE |
| 2016-11-14 |
update statutory_documents COMPANY NAME CHANGED NAE RESOURCES (UK) LIMITED
CERTIFICATE ISSUED ON 14/11/16 |
| 2016-09-21 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 370810 |
| 2016-07-07 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 340810 |
| 2016-06-08 |
delete address THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL PL10 1NQ |
| 2016-06-08 |
insert address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-01 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 331961 |
| 2016-05-31 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 309837 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
THE OLD SUNDAY SCHOOL LITTLE LANE
KINGSAND
TORPOINT
CORNWALL
PL10 1NQ |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD SEYMOUR |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL UNITED KINGDOM PL10 1NQ |
| 2014-07-07 |
insert address THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL PL10 1NQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-03 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 6 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-03-31 |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/06/2013 |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BROOME |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN WING |
| 2013-07-01 |
insert sic_code 07290 - Mining of other non-ferrous metal ores |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-21 |
delete address 100 VICTORIA STREET BRISTOL UNITED KINGDOM BS1 6HZ |
| 2013-06-21 |
insert address THE OLD SUNDAY SCHOOL LITTLE LANE KINGSAND TORPOINT CORNWALL UNITED KINGDOM PL10 1NQ |
| 2013-06-21 |
update registered_address |
| 2013-06-11 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
100 VICTORIA STREET
BRISTOL
BS1 6HZ
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED MR DONALD LAWRENCE SEYMOUR |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIEN MICHELE WING / 09/07/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLAUDE FIETZ / 09/07/2012 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |