BLAENCILGOED QUARRY LIMITED

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Company Documents

DateDescription
16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
BANK HOUSE, ST JAMES STREET
NARBERTH
DYFED
SA67 7BX

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/02/1410 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/02/1320 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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20/12/1220 December 2012 PREVEXT FROM 31/03/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/02/121 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS PHILIP HARRIES / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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