| Date | Description |
|---|
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => INITIAL |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-06-10 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-04 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 3396993.75 |
| 2023-11-27 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 3396458.6 |
| 2023-10-31 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 3396373.46 |
| 2023-10-17 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2023-10-17 |
delete investor_pages_linkeddomain brrmedia.co.uk |
| 2023-10-09 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 10/06/23 |
| 2023-09-05 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 3396368.01 |
| 2023-08-30 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 3395354.3 |
| 2023-08-11 |
delete product_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete about_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete address 12 Castle Street
St Helier
Jersey
JE2 3RT |
| 2023-07-09 |
delete address St Helier
Jersey
JE1 0BD |
| 2023-07-09 |
delete casestudy_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete contact_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete index_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete investor_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete management_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete phone +44 (0)1534 700 000 |
| 2023-07-09 |
delete phone +44 (0)20 7260 1000 |
| 2023-07-09 |
delete projects_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete service_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
delete terms_pages_linkeddomain ukstonedirect.com |
| 2023-07-09 |
insert about_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert about_pages_linkeddomain facebook.com |
| 2023-07-09 |
insert about_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert about_pages_linkeddomain linkedin.com |
| 2023-07-09 |
insert about_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert about_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert about_pages_linkeddomain twitter.com |
| 2023-07-09 |
insert address Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2023-07-09 |
insert address Pinnacle House
Breedon Quarry
Breedon on the Hill
Derby, DE73 8AP |
| 2023-07-09 |
insert casestudy_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert casestudy_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert casestudy_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert casestudy_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert contact_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert contact_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert contact_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert contact_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert index_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert index_pages_linkeddomain facebook.com |
| 2023-07-09 |
insert index_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-09 |
insert index_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert index_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert index_pages_linkeddomain twitter.com |
| 2023-07-09 |
insert investor_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert investor_pages_linkeddomain facebook.com |
| 2023-07-09 |
insert investor_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert investor_pages_linkeddomain linkedin.com |
| 2023-07-09 |
insert investor_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert investor_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert investor_pages_linkeddomain twitter.com |
| 2023-07-09 |
insert management_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert management_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert management_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert management_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert product_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert product_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert product_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert product_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert projects_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert projects_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert projects_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert projects_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert registration_number 14739556 |
| 2023-07-09 |
insert service_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert service_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert service_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert service_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert terms_pages_linkeddomain broomebros.co.uk |
| 2023-07-09 |
insert terms_pages_linkeddomain facebook.com |
| 2023-07-09 |
insert terms_pages_linkeddomain instagram.com |
| 2023-07-09 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-07-09 |
insert terms_pages_linkeddomain minstergroupltd.com |
| 2023-07-09 |
insert terms_pages_linkeddomain robinsonquarry.co.uk |
| 2023-07-09 |
insert terms_pages_linkeddomain twitter.com |
| 2023-07-09 |
update website_status InternalTimeout => OK |
| 2023-06-22 |
update statutory_documents CESSATION OF BREEDON GROUP PLC AS A PSC |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/06/2023 |
| 2023-06-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2023-06-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-06-09 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 3389016.68 |
| 2023-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-17 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 474512336 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED CAROL WAI WING HUI |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 2023-05-06 |
update website_status OK => InternalTimeout |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BHATIA |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAEME WATSON |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MILES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED PAULINE ANNE LAFFERTY |
| 2023-04-05 |
delete person Christian Aid |
| 2023-04-05 |
update person_description Carol Hui => Carol Hui |
| 2023-03-22 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2023-03-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2023-03-20 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2023-03-04 |
insert about_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert career_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert casestudy_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert contact_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert email br..@mhpgroup.com |
| 2023-03-04 |
insert index_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert investor_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert management_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert phone +44 (0)20 3128 8100 |
| 2023-03-04 |
insert product_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert projects_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert service_pages_linkeddomain severnsands.co.uk |
| 2023-03-04 |
insert terms_pages_linkeddomain severnsands.co.uk |
| 2023-01-31 |
delete management_pages_linkeddomain blacksunplc.com |
| 2023-01-31 |
insert about_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert career_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert casestudy_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert contact_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert index_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert investor_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert management_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert product_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert projects_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert service_pages_linkeddomain whitemountain.co.uk |
| 2023-01-31 |
insert terms_pages_linkeddomain whitemountain.co.uk |
| 2022-11-28 |
delete associated_investor Octopus Investments |
| 2022-11-28 |
delete investor ANALYSTS WHO FOLLOW THE COMPANY |
| 2022-11-28 |
delete investor Abicad Holding Limited |
| 2022-11-28 |
delete investor Allied Irish Bank |
| 2022-11-28 |
delete investor Aviva Investors |
| 2022-11-28 |
delete investor Baillie Gifford & Co |
| 2022-11-28 |
delete investor Bank of Ireland |
| 2022-11-28 |
delete investor Blackrock Investment Management |
| 2022-11-28 |
delete investor Danske Bank |
| 2022-11-28 |
delete investor Ennstone plc |
| 2022-11-28 |
delete investor Intesa Sanpaolo |
| 2022-11-28 |
delete investor Lansdowne Partners |
| 2022-11-28 |
delete investor Mediobanca |
| 2022-11-28 |
delete investor NatWest |
| 2022-11-28 |
delete investor Octopus Investments |
| 2022-11-28 |
delete investor Polar Capital |
| 2022-11-28 |
delete investor Santander |
| 2022-11-28 |
delete investor Soros Fund Management |
| 2022-11-28 |
delete source_ip 185.217.42.106 |
| 2022-11-28 |
insert career_pages_linkeddomain 1stmix.co.uk |
| 2022-11-28 |
insert career_pages_linkeddomain breedonbowhighways.com |
| 2022-11-28 |
insert career_pages_linkeddomain breedoncement.com |
| 2022-11-28 |
insert career_pages_linkeddomain breedonrooftiles.co.uk |
| 2022-11-28 |
insert career_pages_linkeddomain google.com |
| 2022-11-28 |
insert career_pages_linkeddomain kingscourtbrick.com |
| 2022-11-28 |
insert career_pages_linkeddomain ukstonedirect.com |
| 2022-11-28 |
insert career_pages_linkeddomain welshslate.com |
| 2022-11-28 |
insert index_pages_linkeddomain 1stmix.co.uk |
| 2022-11-28 |
insert index_pages_linkeddomain breedonbowhighways.com |
| 2022-11-28 |
insert index_pages_linkeddomain breedoncement.com |
| 2022-11-28 |
insert index_pages_linkeddomain breedonrooftiles.co.uk |
| 2022-11-28 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2022-11-28 |
insert index_pages_linkeddomain euroland.com |
| 2022-11-28 |
insert index_pages_linkeddomain google.com |
| 2022-11-28 |
insert index_pages_linkeddomain kingscourtbrick.com |
| 2022-11-28 |
insert index_pages_linkeddomain ukstonedirect.com |
| 2022-11-28 |
insert investor_pages_linkeddomain 1stmix.co.uk |
| 2022-11-28 |
insert investor_pages_linkeddomain breedonbowhighways.com |
| 2022-11-28 |
insert investor_pages_linkeddomain breedoncement.com |
| 2022-11-28 |
insert investor_pages_linkeddomain breedonrooftiles.co.uk |
| 2022-11-28 |
insert investor_pages_linkeddomain euroland.com |
| 2022-11-28 |
insert investor_pages_linkeddomain google.com |
| 2022-11-28 |
insert investor_pages_linkeddomain kingscourtbrick.com |
| 2022-11-28 |
insert investor_pages_linkeddomain ukstonedirect.com |
| 2022-11-28 |
insert investor_pages_linkeddomain welshslate.com |
| 2022-11-28 |
insert person RAF Valley |
| 2022-11-28 |
insert source_ip 104.18.14.200 |
| 2022-11-28 |
insert source_ip 104.18.15.200 |
| 2022-11-28 |
insert terms_pages_linkeddomain 1stmix.co.uk |
| 2022-11-28 |
insert terms_pages_linkeddomain breedonbowhighways.com |
| 2022-11-28 |
insert terms_pages_linkeddomain breedoncement.com |
| 2022-11-28 |
insert terms_pages_linkeddomain breedonrooftiles.co.uk |
| 2022-11-28 |
insert terms_pages_linkeddomain kingscourtbrick.com |
| 2022-11-28 |
insert terms_pages_linkeddomain ukstonedirect.com |
| 2022-11-28 |
insert terms_pages_linkeddomain welshslate.com |
| 2022-10-27 |
insert terms_pages_linkeddomain newrelic.com |
| 2022-09-25 |
insert investor Aviva Investors |
| 2022-09-25 |
insert investor Polar Capital |
| 2022-09-25 |
update person_title James Haluch: Member of the Executive Committee; Managing Director - Breedon GB Contracting => Member of the Executive Committee; Managing Director - Breedon Surfacing Solutions |
| 2022-05-22 |
delete general_emails in..@laganconcrete.ie |
| 2022-05-22 |
delete general_emails in..@whitemountain.co.uk |
| 2022-05-22 |
delete office_emails in..@breedongroup.com |
| 2022-05-22 |
delete sales_emails sa..@whitemountain.co.uk |
| 2022-05-22 |
insert office_emails in..@breedongroup.com |
| 2022-05-22 |
insert sales_emails sa..@breedongroup.com |
| 2022-05-22 |
delete email in..@breedongroup.com |
| 2022-05-22 |
delete email in..@laganconcrete.ie |
| 2022-05-22 |
delete email in..@whitemountain.co.uk |
| 2022-05-22 |
delete email sa..@whitemountain.co.uk |
| 2022-05-22 |
delete terms_pages_linkeddomain investis.com |
| 2022-05-22 |
insert email in..@breedongroup.com |
| 2022-05-22 |
insert email in..@breedongroup.com |
| 2022-05-22 |
insert email sa..@breedongroup.com |
| 2022-04-21 |
delete otherexecutives Ross McDonald |
| 2022-04-21 |
insert chieflegalofficer James Atherton-Ham |
| 2022-04-21 |
insert otherexecutives James Atherton-Ham |
| 2022-04-21 |
delete person Ross McDonald |
| 2022-04-21 |
insert person James Atherton-Ham |
| 2022-04-21 |
update person_description Amit Bhatia => Amit Bhatia |
| 2022-04-21 |
update person_description Carol Hui => Carol Hui |
| 2022-04-21 |
update person_description Clive Watson => Clive Watson |
| 2022-04-21 |
update person_description Helen Miles => Helen Miles |
| 2022-04-21 |
update person_description James Brotherton => James Brotherton |
| 2022-04-21 |
update person_description Pauline Lafferty => Pauline Lafferty |
| 2022-04-21 |
update person_description Rob Wood => Rob Wood |