SAXONMOOR QUARRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Termination of appointment of Bruce Graham as a director on 2023-01-25 |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 03/02/233 February 2023 | Cessation of Sally Elizabeth Hardiman as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Cessation of Edwina Graham as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Cessation of Steven Edwin Graham as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Cessation of Bruce Graham as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Notification of George Graham's Sons and Company Limited as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Edwina Graham as a director on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Sally Elizabeth Hardiman as a director on 2023-01-25 |
| 03/02/233 February 2023 | Termination of appointment of Bruce Graham as a secretary on 2023-01-25 |
| 31/01/2331 January 2023 | Registration of charge 006758540002, created on 2023-01-25 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2230 November 2022 | Registration of charge 006758540001, created on 2022-11-14 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 21/06/2121 June 2021 | Resolutions |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWIN GRAHAM / 01/03/2020 |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ELIZABETH HARDIMAN |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EDWIN GRAHAM |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MRS SALLY ELIZABETH HARDIMAN |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR STEVEN EDWIN GRAHAM |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM / 01/05/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRAHAM / 01/05/2015 |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA GRAHAM / 02/05/2013 |
| 12/06/1512 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 12/05/1112 May 2011 | SAIL ADDRESS CREATED |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/05/1027 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: HILLHOUSE EDGE QUARRIES CARTWORTH MOOR HOLMFIRTH HUDDERSFIELD HD9 2RL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 24/06/8624 June 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 23/11/6023 November 1960 | Incorporation |
| 23/11/6023 November 1960 | Incorporation |
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