Total Documents | 212 |
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Total Pages | 1,247 |
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18 January 2021 | Termination of appointment of Andrew Robert Bramley as a director on 31 December 2020 |
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12 November 2020 | Confirmation statement made on 9 November 2020 with no updates |
25 September 2020 | Accounts for a small company made up to 31 December 2019 |
14 November 2019 | Change of details for Scheruhn Industrie Mineralien Gmbh as a person with significant control on 10 July 2019 |
14 November 2019 | Confirmation statement made on 9 November 2019 with updates |
1 October 2019 | Termination of appointment of Herbert Zweck as a director on 30 September 2019 |
26 September 2019 | Accounts for a small company made up to 31 December 2018 |
12 November 2018 | Confirmation statement made on 9 November 2018 with no updates |
1 August 2018 | Appointment of Mr Elliott Mark Adams as a secretary on 1 August 2018 |
20 April 2018 | Accounts for a small company made up to 31 December 2017 |
28 February 2018 | Termination of appointment of Ian Butcher as a director on 28 February 2018 |
28 February 2018 | Termination of appointment of Ian Butcher as a secretary on 28 February 2018 |
29 December 2017 | Termination of appointment of Stewart Hiorns as a director on 29 December 2017 |
29 November 2017 | Appointment of Mrs Victoria Anne Reed as a director on 20 November 2017 |
29 November 2017 | Appointment of Mrs Victoria Anne Reed as a director on 20 November 2017 |
28 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 9 November 2017 with no updates |
12 September 2017 | Accounts for a small company made up to 31 December 2016 |
12 September 2017 | Accounts for a small company made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates |
21 September 2016 | Accounts for a small company made up to 31 December 2015 |
21 September 2016 | Accounts for a small company made up to 31 December 2015 |
23 August 2016 | Appointment of Andrew Bramley as a director on 22 May 2016 |
23 August 2016 | Appointment of Andrew Bramley as a director on 22 May 2016 |
21 April 2016 | Registration of charge 013467960011, created on 21 April 2016 |
21 April 2016 | Registration of charge 013467960011, created on 21 April 2016 |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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9 October 2015 | Accounts for a small company made up to 31 December 2014 |
9 October 2015 | Accounts for a small company made up to 31 December 2014 |
8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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24 September 2014 | Accounts for a small company made up to 31 December 2013 |
24 September 2014 | Accounts for a small company made up to 31 December 2013 |
20 May 2014 | Satisfaction of charge 9 in full |
20 May 2014 | Satisfaction of charge 7 in full |
20 May 2014 | Satisfaction of charge 9 in full |
20 May 2014 | Satisfaction of charge 10 in full |
20 May 2014 | Satisfaction of charge 10 in full |
20 May 2014 | Satisfaction of charge 7 in full |
19 May 2014 | Appointment of Herbert Zweck as a director |
19 May 2014 | Appointment of Herbert Zweck as a director |
19 May 2014 | Appointment of Johannes Scheruhn as a director |
19 May 2014 | Appointment of Johannes Scheruhn as a director |
12 May 2014 | Termination of appointment of Anthony Morris as a director |
12 May 2014 | Termination of appointment of Anthony Morris as a director |
12 May 2014 | Termination of appointment of Arthur Champion as a director |
12 May 2014 | Termination of appointment of Michael Sullivan as a director |
12 May 2014 | Termination of appointment of Arthur Champion as a director |
12 May 2014 | Termination of appointment of Michael Sullivan as a director |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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4 October 2013 | Accounts for a small company made up to 31 December 2012 |
4 October 2013 | Accounts for a small company made up to 31 December 2012 |
27 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders |
27 September 2012 | Accounts for a small company made up to 31 December 2011 |
27 September 2012 | Accounts for a small company made up to 31 December 2011 |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders |
26 August 2011 | Accounts for a small company made up to 31 December 2010 |
26 August 2011 | Accounts for a small company made up to 31 December 2010 |
2 December 2010 | Director's details changed for Mr Ian Butcher on 8 November 2010 |
2 December 2010 | Secretary's details changed for Mr Ian Butcher on 8 November 2010 |
2 December 2010 | Director's details changed for Anthony David Morris on 8 November 2010 |
2 December 2010 | Director's details changed for Stewart Hiorns on 8 November 2010 |
2 December 2010 | Director's details changed for Michael Robert Sullivan on 8 November 2010 |
2 December 2010 | Director's details changed for Arthur Walter John Champion on 8 November 2010 |
2 December 2010 | Director's details changed for Mr Ian Butcher on 8 November 2010 |
2 December 2010 | Director's details changed for Arthur Walter John Champion on 8 November 2010 |
2 December 2010 | Secretary's details changed for Mr Ian Butcher on 8 November 2010 |
2 December 2010 | Director's details changed for Michael Robert Sullivan on 8 November 2010 |
2 December 2010 | Director's details changed for Stewart Hiorns on 8 November 2010 |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
2 December 2010 | Director's details changed for Mr Ian Butcher on 8 November 2010 |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
2 December 2010 | Director's details changed for Arthur Walter John Champion on 8 November 2010 |
2 December 2010 | Director's details changed for Michael Robert Sullivan on 8 November 2010 |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
2 December 2010 | Director's details changed for Anthony David Morris on 8 November 2010 |
2 December 2010 | Director's details changed for Stewart Hiorns on 8 November 2010 |
2 December 2010 | Director's details changed for Anthony David Morris on 8 November 2010 |
2 December 2010 | Termination of appointment of Robert Cooper as a director |
2 December 2010 | Termination of appointment of Robert Cooper as a director |
2 December 2010 | Secretary's details changed for Mr Ian Butcher on 8 November 2010 |
4 November 2010 | Group of companies' accounts made up to 31 December 2009 |
4 November 2010 | Group of companies' accounts made up to 31 December 2009 |
5 October 2010 | Auditor's resignation |
5 October 2010 | Auditor's resignation |
14 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 |
14 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 |
16 December 2009 | Director's details changed for Stewart Hiorns on 9 November 2009 |
16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Stewart Hiorns on 9 November 2009 |
16 December 2009 | Director's details changed for Stewart Hiorns on 9 November 2009 |
16 December 2009 | Director's details changed for Robert William Cooper on 9 November 2009 |
16 December 2009 | Director's details changed for Robert William Cooper on 9 November 2009 |
16 December 2009 | Director's details changed for Robert William Cooper on 9 November 2009 |
16 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
23 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
23 September 2009 | Particulars of a mortgage or charge / charge no: 10 |
1 July 2009 | Accounts for a small company made up to 31 July 2008 |
1 July 2009 | Accounts for a small company made up to 31 July 2008 |
20 January 2009 | Return made up to 09/11/08; full list of members |
20 January 2009 | Return made up to 09/11/08; full list of members |
28 November 2008 | Resolutions
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28 November 2008 | Resolutions
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26 November 2008 | Appointment terminated director jonathan dickson |
26 November 2008 | Appointment terminated director jonathan dickson |
21 November 2008 | Gbp ic 55555/50000\14/08/08\gbp sr 5555@1=5555\ |
21 November 2008 | Gbp ic 55555/50000\14/08/08\gbp sr 5555@1=5555\ |
8 July 2008 | Director appointed stewart hiorns |
8 July 2008 | Director appointed stewart hiorns |
2 June 2008 | Accounts for a small company made up to 31 July 2007 |
2 June 2008 | Accounts for a small company made up to 31 July 2007 |
13 November 2007 | Director's particulars changed |
13 November 2007 | Return made up to 09/11/07; full list of members |
13 November 2007 | Director's particulars changed |
13 November 2007 | Return made up to 09/11/07; full list of members |
3 June 2007 | Accounts for a small company made up to 31 July 2006 |
3 June 2007 | Accounts for a small company made up to 31 July 2006 |
14 December 2006 | Secretary's particulars changed;director's particulars changed |
14 December 2006 | Return made up to 09/11/06; full list of members |
14 December 2006 | Return made up to 09/11/06; full list of members |
14 December 2006 | Secretary's particulars changed;director's particulars changed |
22 August 2006 | Declaration of satisfaction of mortgage/charge |
22 August 2006 | Declaration of satisfaction of mortgage/charge |
5 June 2006 | Accounts for a small company made up to 31 July 2005 |
5 June 2006 | Accounts for a small company made up to 31 July 2005 |
16 January 2006 | Return made up to 09/11/05; full list of members |
16 January 2006 | Return made up to 09/11/05; full list of members |
6 June 2005 | Accounts for a medium company made up to 31 July 2004 |
6 June 2005 | Accounts for a medium company made up to 31 July 2004 |
8 December 2004 | Return made up to 09/11/04; no change of members
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8 December 2004 | Return made up to 09/11/04; no change of members
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4 November 2004 | New director appointed |
4 November 2004 | New director appointed |
27 May 2004 | Accounts made up to 31 July 2003 |
27 May 2004 | Accounts made up to 31 July 2003 |
31 March 2004 | Return made up to 09/11/03; full list of members; amend |
31 March 2004 | Return made up to 09/11/03; full list of members; amend |
1 December 2003 | Return made up to 09/11/03; full list of members |
1 December 2003 | Return made up to 09/11/03; full list of members |
2 September 2003 | Ad 01/05/03--------- £ si 5555@1=5555 £ ic 50000/55555 |
2 September 2003 | Ad 01/05/03--------- £ si 5555@1=5555 £ ic 50000/55555 |
22 August 2003 | Statement of rights attached to allotted shares |
22 August 2003 | Statement of rights attached to allotted shares |
22 May 2003 | Accounts made up to 31 July 2002 |
22 May 2003 | Accounts made up to 31 July 2002 |
3 April 2003 | Resolutions
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3 April 2003 | Resolutions
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17 December 2002 | Return made up to 09/11/02; full list of members |
17 December 2002 | Return made up to 09/11/02; full list of members |
7 March 2002 | Accounts made up to 31 July 2001 |
7 March 2002 | Accounts made up to 31 July 2001 |
9 January 2002 | Resolutions
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9 January 2002 | Resolutions
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16 November 2001 | Return made up to 09/11/01; full list of members |
16 November 2001 | Return made up to 09/11/01; full list of members |
25 April 2001 | Accounts made up to 31 July 2000 |
25 April 2001 | Accounts made up to 31 July 2000 |
20 April 2001 | Particulars of mortgage/charge |
20 April 2001 | Particulars of mortgage/charge |
24 November 2000 | Return made up to 09/11/00; full list of members |
24 November 2000 | Return made up to 09/11/00; full list of members |
24 May 2000 | Accounts made up to 31 July 1999 |
24 May 2000 | Accounts made up to 31 July 1999 |
17 November 1999 | Return made up to 09/11/99; full list of members |
17 November 1999 | Return made up to 09/11/99; full list of members |
19 March 1999 | Accounts made up to 31 July 1998 |
19 March 1999 | Accounts made up to 31 July 1998 |
10 November 1998 | Return made up to 09/11/98; no change of members |
10 November 1998 | Return made up to 09/11/98; no change of members |
7 May 1998 | New director appointed |
7 May 1998 | New director appointed |
16 April 1998 | Accounts made up to 31 July 1997 |
16 April 1998 | Accounts made up to 31 July 1997 |
25 November 1997 | Return made up to 09/11/97; full list of members |
25 November 1997 | Return made up to 09/11/97; full list of members |
17 April 1997 | Accounts made up to 31 July 1996 |
17 April 1997 | Accounts made up to 31 July 1996 |
9 November 1996 | Return made up to 09/11/96; no change of members |
9 November 1996 | Return made up to 09/11/96; no change of members |
5 January 1996 | Accounts made up to 31 July 1995 |
5 January 1996 | Accounts made up to 31 July 1995 |
31 October 1995 | Return made up to 09/11/95; no change of members |
31 October 1995 | Return made up to 09/11/95; no change of members |
13 April 1995 | Accounts made up to 31 July 1994 |
13 April 1995 | Accounts made up to 31 July 1994 |
9 February 1995 | Declaration of satisfaction of mortgage/charge |
9 February 1995 | Declaration of satisfaction of mortgage/charge |
23 June 1992 | Particulars of mortgage/charge |
23 June 1992 | Particulars of mortgage/charge |
28 August 1987 | Particulars of mortgage/charge |
28 August 1987 | Particulars of mortgage/charge |
17 August 1987 | Particulars of mortgage/charge |
17 August 1987 | Particulars of mortgage/charge |
23 December 1986 | Particulars of mortgage/charge |
23 December 1986 | Particulars of mortgage/charge |
12 July 1986 | Accounts made up to 31 March 1985 |
12 July 1986 | Return made up to 09/12/85; full list of members |
12 July 1986 | Return made up to 09/12/85; full list of members |
12 July 1986 | Accounts made up to 31 March 1985 |
5 January 1978 | Certificate of incorporation |
5 January 1978 | Certificate of incorporation |