CREETON QUARRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Particulars of variation of rights attached to shares |
| 25/02/2225 February 2022 | Change of details for Johnston Quarry Group Limited as a person with significant control on 2022-01-31 |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Termination of appointment of Steven Timothy Johnson as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr David Kenneth Barrett as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr Charles Edmund Trigg as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Satisfaction of charge 058189450008 in full |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450006 |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450009 |
| 31/01/2031 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450005 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR STEVEN TIMOTHY JOHNSON |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 17/05/1917 May 2019 | SAIL ADDRESS CHANGED FROM: THE ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH ENGLAND |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 16/05/2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/02/1822 February 2018 | ARTICLES OF ASSOCIATION |
| 14/02/1814 February 2018 | ALTER ARTICLES 12/10/2017 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / OATHILL QUARRY LIMITED / 02/01/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA ILES |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450009 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450008 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OATHILL QUARRY LIMITED |
| 22/09/1722 September 2017 | CESSATION OF NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AS A PSC |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM THE ESTATE OFFICE GREAT TEW CHIPPING NORTON OXFORD OXFORDSHIRE OX7 4AH |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058189450007 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/12/164 December 2016 | ADOPT ARTICLES 03/11/2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 75 |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR THOMAS POOLE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 22/05/1422 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE ENGLAND |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450007 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450006 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058189450005 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MRS REBECCA LEAH ILES |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | 16/05/10 NO CHANGES |
| 19/08/0919 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 07/07/2008 |
| 29/07/0829 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND |
| 07/06/077 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED CHARCO 984 LIMITED CERTIFICATE ISSUED ON 20/10/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 14/06/0614 June 2006 | S80A AUTH TO ALLOT SEC 05/06/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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