JOHNSTON QUARRY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Registration of charge 063896670017, created on 2025-07-07 |
| 24/02/2524 February 2025 | Registration of charge 063896670016, created on 2025-02-20 |
| 06/02/256 February 2025 | Satisfaction of charge 063896670013 in full |
| 06/02/256 February 2025 | Satisfaction of charge 063896670014 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Registration of charge 063896670015, created on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 14/08/2314 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Particulars of variation of rights attached to shares |
| 22/10/2222 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Director's details changed for Mr Michael Ignatius Roddy on 2022-08-23 |
| 22/02/2222 February 2022 | Memorandum and Articles of Association |
| 17/02/2217 February 2022 | Satisfaction of charge 063896670011 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 063896670010 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 063896670012 in full |
| 11/02/2211 February 2022 | Termination of appointment of George William Bolsover as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr Charles Edmund Trigg as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr David Kenneth Barrett as a director on 2022-01-31 |
| 10/02/2210 February 2022 | Notification of Sigmaroc Plc as a person with significant control on 2022-01-31 |
| 10/02/2210 February 2022 | Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 2022-01-31 |
| 10/02/2210 February 2022 | Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 2022-01-31 |
| 28/01/2228 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | ACQUISITION OF A CHARGE / CHARGE CODE 063896670009 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063896670008 |
| 02/01/182 January 2018 | COMPANY NAME CHANGED OATHILL QUARRY LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 02/01/182 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA ILES |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063896670007 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063896670006 |
| 09/10/179 October 2017 | SUB-DIVISION 01/09/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | ALTER ARTICLES 01/09/2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM THE GREAT TEW ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OX7 4AH |
| 20/09/1720 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 189.75 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/12/164 December 2016 | ADOPT ARTICLES 03/11/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 75 |
| 01/02/161 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE |
| 19/10/1519 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR THOMAS POOLE |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 14/10/1414 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MRS REBECCA LEAH ILES |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 30/10/1330 October 2013 | SAIL ADDRESS CHANGED FROM: GREYFRIARS COURTS PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE UNITED KINGDOM |
| 30/10/1330 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/129 October 2012 | SAIL ADDRESS CREATED |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GODFREY SMITH / 04/10/2010 |
| 07/10/107 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MACDOUGAL / 04/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 04/10/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 04/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MACDOUGAL / 04/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | ALTER ARTICLES 06/03/2009 |
| 14/04/0914 April 2009 | ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ROBERT IAN MACDOUGAL |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY BAYSHILL SECRETARIES LIMITED |
| 14/08/0814 August 2008 | NC DEC ALREADY ADJUSTED 12/08/08 |
| 14/08/0814 August 2008 | ADOPT ARTICLES 12/08/2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED BAYSHILL SECRETARIES LIMITED |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0829 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHNSTON / 07/07/2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED GUITING QUARRY LIMITED CERTIFICATE ISSUED ON 23/06/08 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | PREVSHO FROM 31/10/2008 TO 31/12/2007 |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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