GLEBE QUARRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Cessation of Michael Joseph Keogh as a person with significant control on 2024-06-26 |
| 26/06/2426 June 2024 | Notification of Helen Keogh as a person with significant control on 2024-06-26 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH KEOGH |
| 03/01/183 January 2018 | CESSATION OF HUGH MICHAEL KEOGH AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MICHAEL JOSEPH KEOGH |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH KEOGH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN KEOGH |
| 14/01/1514 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL KEOGH / 30/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED GLEBE QUARRY LAND-FILL LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA |
| 24/11/0024 November 2000 | |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/01/00 |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | S366A DISP HOLDING AGM 31/12/98 |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/01/99 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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