CYMRU QUARRY GROUP LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-20 with no updates

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24/02/2524 February 2025 Registration of charge 041793430030, created on 2025-02-20

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21/11/2421 November 2024 Registered office address changed from Rowlands View Templeton Narberth Pembrokeshire SA67 8RG to Penffynnon Hawthorn Rise Haverfordwest SA61 2BQ on 2024-11-21

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11/06/2411 June 2024 Satisfaction of charge 041793430028 in full

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with no updates

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05/01/245 January 2024 Registration of charge 041793430029, created on 2024-01-04

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05/12/235 December 2023 Cessation of Sigmaroc Plc as a person with significant control on 2020-09-21

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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19/09/2319 September 2023

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19/09/2319 September 2023

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19/09/2319 September 2023

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04/04/234 April 2023 Appointment of Mr Michael Ignatius Roddy as a director on 2023-04-04

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04/04/234 April 2023 Appointment of Mr Michael Anthony Crump as a director on 2023-04-04

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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31/10/2231 October 2022

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31/10/2231 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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20/10/2220 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022

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02/11/212 November 2021

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02/11/212 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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02/11/212 November 2021

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02/11/212 November 2021

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02/08/212 August 2021 Notification of Gdh (Holdings) Limited as a person with significant control on 2020-09-21

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02/08/212 August 2021 Notification of Sigmaroc Plc as a person with significant control on 2020-09-21

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02/08/212 August 2021 Cessation of Gdh Holdings Limited as a person with significant control on 2020-09-21

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, SECRETARY JANET PHILIPS

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16/04/2016 April 2020 DIRECTOR APPOINTED MRS JULIE MARGARET HARRIES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR JANET PHILLIPS

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02/04/202 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430022

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430019

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041793430026

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19/07/1919 July 2019 AUDITOR'S RESIGNATION

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430024

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430020

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430025

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430023

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041793430021

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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22/09/1722 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041793430025

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04/01/174 January 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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27/07/1627 July 2016 DIRECTOR APPOINTED MRS JANET ELIZABETH PHILLIPS

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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19/04/1619 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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14/01/1614 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041793430024

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/04/1513 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JANET PHILIPS / 01/04/2015

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04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 30/08/14

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12/01/1512 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041793430023

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16/07/1416 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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03/05/143 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041793430022

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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16/04/1416 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041793430021

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041793430020

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26/04/1326 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041793430019

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24/04/1324 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 01/09/12

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/08/1210 August 2012 CURREXT FROM 31/03/2012 TO 31/08/2012

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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10/11/1110 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BANK HOUSE ST JAMES STREET NARBERTH PEMBROKESHIRE SA67 7BX

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21/03/1121 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/03/1022 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN SCOURFIELD

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04/11/094 November 2009 SECRETARY APPOINTED MS JANET PHILIPS

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01/09/091 September 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 APPOINTMENT TERMINATED DIRECTOR LYNETTE EVANS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 DIRECTOR RESIGNED

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14/06/0414 June 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/08/0318 August 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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16/03/0116 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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