BRUNTINGTHORPE GRAVELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Clare Pickering as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 |
| 23/01/2323 January 2023 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/10/2231 October 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID LYNN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 04/07/184 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED CLARE PICKERING |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | 18/01/11 NO CHANGES |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: R M C HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | AUDITOR'S RESIGNATION |
| 27/01/0227 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 29/10/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 27/10/9927 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: FOREST FIELD, FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE LE11 3NS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | £ IC 10/6 08/07/99 £ SR 4@1=4 |
| 29/07/9929 July 1999 | POS 4 £1 SH 07/07/99 |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 03/07/993 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 |
| 01/02/931 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | ADOPT MEM AND ARTS 01/02/91 |
| 14/03/9114 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | S252 04/01/91 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 13/02/8813 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
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