DEAN QUARRY MINERAL RIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/11/231 November 2023 | Register inspection address has been changed to Epsilon House the Square Brockworth Gloucester GL3 4AD |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 19/10/2319 October 2023 | Cessation of Shire Oak Energy Limited as a person with significant control on 2023-10-12 |
| 19/10/2319 October 2023 | Notification of Alistair Ian Thomson as a person with significant control on 2023-10-12 |
| 19/10/2319 October 2023 | Notification of Richard Coates as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Appointment of Mr Alistair Ian Thomson as a director on 2023-09-07 |
| 12/10/2312 October 2023 | Termination of appointment of Mark Christopher Shorrock as a director on 2023-09-07 |
| 12/10/2312 October 2023 | Appointment of Richard Coates as a director on 2023-09-07 |
| 09/07/239 July 2023 | Registered office address changed from Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG to Epsilon House the Square Brockworth Gloucester GL3 4AD on 2023-07-09 |
| 09/07/239 July 2023 | Change of details for Shire Oak Energy Limited as a person with significant control on 2016-04-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 25/06/2325 June 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 02/12/222 December 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 22/11/2222 November 2022 | Termination of appointment of Patrick James Carter as a secretary on 2022-11-03 |
| 04/11/224 November 2022 | Termination of appointment of Patrick James Carter as a director on 2022-11-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/02/165 February 2016 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 10/12/1510 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 62400 |
| 15/06/1515 June 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 47400 |
| 17/03/1517 March 2015 | ADOPT ARTICLES 25/02/2015 |
| 04/12/144 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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