CAERLEON READY MIXED CONCRETE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 27/10/2327 October 2023 | Notification of Sandra Cranton as a person with significant control on 2022-10-26 |
| 27/10/2327 October 2023 | Notification of Carla Jayne Turton as a person with significant control on 2022-10-26 |
| 27/10/2327 October 2023 | Notification of Gemma Louise Ellison as a person with significant control on 2022-10-26 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/07/1811 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/04/1029 April 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 50 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1021 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRANTON / 27/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CRANTON / 27/10/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED SANDRA CRANTON |
| 12/12/0812 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; AMEND |
| 10/11/9910 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS; AMEND |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS; AMEND |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS; AMEND |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS; AMEND |
| 21/12/9821 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 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 |
| 02/02/942 February 1994 | £ IC 100/50 10/01/94 £ SR 50@1=50 |
| 01/02/941 February 1994 | PURCHASE 50 £1 SHARES 10/01/94 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/11/918 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/02/9111 February 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9129 January 1991 | FIRST GAZETTE |
| 25/11/8825 November 1988 | SECRETARY RESIGNED |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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