COMBINED SOIL STABILISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Cessation of John Crompton Whitehead as a person with significant control on 2022-11-22 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Stephen John Harrison as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Stephen John Harrison as a secretary on 2024-09-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Full accounts made up to 2023-08-31 |
| 01/05/241 May 2024 | Appointment of Mrs Lisa Ann Lindley as a director on 2024-05-01 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 17/10/2317 October 2023 | Termination of appointment of Paul Boron as a director on 2023-05-01 |
| 10/10/2310 October 2023 | Notification of Whitehead Family Holdings Limited as a person with significant control on 2022-11-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/02/2321 February 2023 | Full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/12/229 December 2022 | Memorandum and Articles of Association |
| 09/12/229 December 2022 | Resolutions |
| 09/12/229 December 2022 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 05/08/215 August 2021 | Appointment of Miss Victoria Michelle Whitehead as a director on 2021-08-04 |
| 05/02/215 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN DUNN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/03/209 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 16/01/1816 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS JUDITH ANN WHITEHEAD |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR PETER JONES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REILLY |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEFAN LEE STANSFIELD |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/06/134 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1329 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 60 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR GLEN DEREK KILROY |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW REILLY |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON, LANCASHIRE BL6 4SB |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR PAUL BORON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR JOHN CROMPTON WHITEHEAD |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED JAMES E. TURNER (BURY) LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/07/952 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: HERBERT STREET HORWICH BOLTON BL6 7RD |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | |
| 06/04/876 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | |
| 08/02/858 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 07/02/857 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 06/02/856 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 31/08/8031 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 31/08/7931 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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