MOORHAY STONE AND SLATE QUARRY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Cessation of Andrew Colin Lamb as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Notification of Joseph Lewis Lamb as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Notification of Daniel Roy Lamb as a person with significant control on 2025-06-19 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/01/232 January 2023 | Appointment of Mr Joseph Lewis Lamb as a director on 2022-12-23 |
| 02/01/232 January 2023 | Appointment of Mr Daniel Roy Lamb as a secretary on 2022-12-23 |
| 02/01/232 January 2023 | Termination of appointment of Colin Herbert Lamb as a secretary on 2022-12-23 |
| 02/01/232 January 2023 | Appointment of Mr Daniel Roy Lamb as a director on 2022-12-23 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR COLIN HERBERT LAMB |
| 31/08/2031 August 2020 | SECRETARY APPOINTED MR COLIN HERBERT LAMB |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMB |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAMB |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY SAMUEL LAMB |
| 23/07/2023 July 2020 | CESSATION OF BENJAMIN GEORGE LAMB AS A PSC |
| 23/07/2023 July 2020 | CESSATION OF SAMUEL COLIN LAMB AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WRIGHT |
| 04/06/184 June 2018 | CESSATION OF GRAHAM MALCOLM WRIGHT AS A PSC |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL COLIN LAMB |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR SAMUEL COLIN LAMB |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR SAMUEL COLIN LAMB |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GEORGE LAMB |
| 08/10/178 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN LAMB |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR BENJAMIN GEORGE LAMB |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOTTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM OLD SCHOOL FARM UPPERTOWN ASHOVER CHESTERFIELD DERBYSHIRE S45 0JF |
| 20/04/1220 April 2012 | SECRETARY APPOINTED MR GRAHAM MALCOLM WRIGHT |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR GRAHAM MALCOLM WRIGHT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOTTON |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARNOLD WOOTTON / 19/09/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/07/99 |
| 05/08/995 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED EASECREDIT LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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