GREAVES WELSH SLATE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
25/11/2425 November 2024 | Unaudited abridged accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
18/03/2418 March 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with updates |
23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with updates |
25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGO MARTYN WILLIAMS-ELLIS / 06/06/2018 |
14/06/1814 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 06/06/2018 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LIVINGSTONE ALTHAM / 14/06/2018 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 06/06/2018 |
14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LIVINGSTONE ALTHAM / 14/06/2018 |
12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGO MARTYN WILLIAMS-ELLIS / 18/07/2017 |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.W.GREAVES & SONS LIMITED |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 |
21/08/1521 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 |
21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART BEWICK / 19/08/2015 |
01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
16/07/1316 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN LIVINGSTONE ALTHAM / 01/06/2013 |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HICKEN |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HICKEN |
15/07/1315 July 2013 | DIRECTOR APPOINTED MR MICHAEL STUART BEWICK |
15/07/1315 July 2013 | SECRETARY APPOINTED MR MICHAEL STUART BEWICK |
19/06/1319 June 2013 | ADOPT ARTICLES 23/05/2013 |
10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
13/02/1313 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
13/02/1313 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN NAGY-LIVINGSTONE-LEARMONTH |
23/07/1223 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GWENLLIAN COX |
23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
28/07/1128 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME JEAN ALISON NAGY-LIVINGSTONE-LEARMONTH / 06/07/2010 |
14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENLLIAN MARY COX / 06/07/2010 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGO MARTYN WILLIAMS-ELLIS / 06/07/2010 |
18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
09/07/099 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
19/02/0919 February 2009 | DIRECTOR APPOINTED ALASTAIR JOHN LIVINGSTONE ALTHAM |
16/07/0816 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVIES |
13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
04/11/064 November 2006 | SECTION 394 |
27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | DIRECTOR RESIGNED |
03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
27/07/0527 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
02/08/042 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
29/07/0129 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/99 |
31/07/0031 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
02/08/992 August 1999 | NEW SECRETARY APPOINTED |
02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98 |
14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/08/983 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97 |
22/07/9722 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 |
24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95 |
24/07/9624 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
21/07/9521 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93 |
21/07/9421 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/935 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9211 August 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
29/07/9129 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
29/07/9129 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/10/90 |
09/05/919 May 1991 | ALTER MEM AND ARTS 19/04/91 |
19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
26/07/9026 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/89 |
19/10/8919 October 1989 | ALTER MEM AND ARTS 270689 |
15/08/8915 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
18/08/8818 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/87 |
04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/8725 August 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/86 |
29/07/8629 July 1986 | Accounts for a small company made up to 1985-10-05 |
29/07/8629 July 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
29/07/8629 July 1986 | NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 |
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