COASTAL ASPHALTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of affairs |
| 17/03/2517 March 2025 | Registered office address changed from 58 Kinson Road Bournemouth Dorset BH10 4AN United Kingdom to Winchester House Deane Gate Avenue Taunton TA1 2UH on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of a voluntary liquidator |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 09/08/249 August 2024 | Director's details changed for Mr Tobias Leslie Kenneth Oliver on 2024-08-08 |
| 09/08/249 August 2024 | Change of details for Mr Leslie Steven Oliver as a person with significant control on 2024-08-08 |
| 09/08/249 August 2024 | Director's details changed for Mr Leslie Steven Oliver on 2024-08-08 |
| 02/07/242 July 2024 | Director's details changed for Mr Tobias Leslie Kenneth Pitman on 2024-01-19 |
| 02/07/242 July 2024 | Director's details changed for Mr Tobias Leslie Kenneth Oliver on 2024-06-20 |
| 24/05/2424 May 2024 | Registered office address changed from 78a Springdale Road Broadstone Dorset BH18 9BY to 58 Kinson Road Bournemouth Dorset BH10 4AN on 2024-05-24 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 13/02/2413 February 2024 | Director's details changed for Mr Tobias Leslie Kenneth Pitman on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Director's details changed for Mr Tobias Leslie Kenneth Pitman on 2023-03-22 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/04/224 April 2022 | Appointment of Mr Toby Pitman as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/07/2010 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064700320004 |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES (SOUTHERN) LIMITED |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE STEVEN OLIVER |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 19/07/1719 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 09/06/179 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LIMITED / 18/11/2015 |
| 25/02/1725 February 2017 | 25/02/17 STATEMENT OF CAPITAL GBP 7 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 7 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064700320004 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 78A SPRINGDALE ROAD BROADSTONE DORSET BH18 9BY |
| 13/01/1613 January 2016 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 47 PEVERELL AVENUE WEST POUNDBURY DORCHESTER DORSET DT1 3SU |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM PULLMAN COURT COPPER STREET DORCHESTER DORSET DT1 1GA UNITED KINGDOM |
| 10/12/1510 December 2015 | Annual return made up to 15 January 2014 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LIMITED / 16/10/2012 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 47 PEVERELL AVENUE WEST POUNDBURY DORCHESTER DORSET DT13SU UNITED KINGDOM |
| 26/10/1126 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LIMITED / 14/10/2011 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM MINSTER CHAMBERS 35 HIGH STREET WIMBORNE DORSET BH21 1HR |
| 24/01/1124 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 15/01/09 STATEMENT OF CAPITAL GBP 4 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STEVEN OLIVER / 17/09/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1015 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 03/08/093 August 2009 | COMPANY NAME CHANGED REVILO TARMACADAM SURFACING LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES (SOUTHERN) LIMITED / 17/10/2008 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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