ALFRED MCALPINE SLATE PENRHYN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / WELSH SLATE LTD / 09/07/2018 |
| 09/07/189 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 09/07/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 09/07/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MS ELIZABTH HELEN LYON |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM PENRHYN QUARRY BETHESDA BANGOR GWYNEDD LL57 4YG |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 29/04/1329 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 |
| 01/10/091 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 02/06/082 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ALAN HENRY SMITH |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED NICOLA ANNE OAKES |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0426 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RE:AGREEMENTS 17/01/00 |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | S366A DISP HOLDING AGM 11/09/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | S386 DISP APP AUDS 11/09/98 |
| 15/10/9815 October 1998 | S369(4) SHT NOTICE MEET 11/09/98 |
| 15/10/9815 October 1998 | S80A AUTH TO ALLOT SEC 11/09/98 |
| 15/10/9815 October 1998 | S252 DISP LAYING ACC 11/09/98 |
| 15/10/9815 October 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | COMPANY NAME CHANGED ALFRED MCALPINE SLATE PRODUCTS L IMITED CERTIFICATE ISSUED ON 15/09/97 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 18/03/96 |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 18/03/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS |
| 30/10/9530 October 1995 | RE CREDIT AGREEMENT 31/08/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | GUAR AGREEMENT 23/11/93 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | BANKS GUARANTOR APP 01/12/92 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | £1231 31/10/89 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 15/12/8815 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED PENRHYN QUARRIES LIMITED CERTIFICATE ISSUED ON 27/10/88 |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/88 |
| 05/08/885 August 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 20/06/8620 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 15/08/8415 August 1984 | ANNUAL RETURN MADE UP TO 17/04/84 |
| 07/07/827 July 1982 | ANNUAL RETURN MADE UP TO 13/04/82 |
| 11/07/8111 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 07/06/807 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 07/06/807 June 1980 | ANNUAL RETURN MADE UP TO 10/04/80 |
| 04/06/794 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 10/07/7810 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
| 02/06/772 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 31/03/7631 March 1976 | ANNUAL RETURN MADE UP TO 18/04/75 |
| 24/08/5124 August 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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