MULTI-CRETE CONCRETE AND CONCRETE PUMPING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Jason Jeffrey Bowen as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Termination of appointment of Simon Owen Frederick Robinson as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Cessation of Simon Owen Frederick Robinson as a person with significant control on 2024-10-24 |
| 29/10/2429 October 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 29/10/2429 October 2024 | Appointment of Mr Gordon Hamish Ogden as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Appointment of Mr Leonard Grahame Wright as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Registered office address changed from Highcross Farm Pound Lane Minsterworth Gloucestershire GL2 8JW England to 2 st. Ivel Way Warmley Bristol BS30 8TY on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Lgw Group Limited as a person with significant control on 2024-10-24 |
| 25/10/2425 October 2024 | Change of details for Mr Simon Owen Frederick Robinson as a person with significant control on 2022-05-16 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 03/10/223 October 2022 | Director's details changed for Mr Simon Owen Frederick Robinson on 2022-09-22 |
| 03/10/223 October 2022 | Change of details for Mr Simon Owen Frederick Robinson as a person with significant control on 2022-09-22 |
| 21/01/2221 January 2022 | Termination of appointment of Ann Robinson as a director on 2021-10-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 02/06/212 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 02/09/202 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 04/07/194 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056045910001 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | COMPANY NAME CHANGED THE BRISTOL CONCRETE COMPANY LIMITED CERTIFICATE ISSUED ON 20/08/18 |
| 17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JEFFREY BOWEN / 07/02/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CESSATION OF ANN ROBINSON AS A PSC |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANN ROBINSON / 05/06/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN FREDERICK ROBINSON / 09/06/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM RIDGEWALK RUARDEAN HILL DRYBROOK GLOS GL17 9AR |
| 05/06/175 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ROBINSON / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART OWEN ROBINSON / 05/06/2017 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROBINSON / 05/06/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR STEWART OWEN ROBINSON |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR JASON JEFFREY BOWEN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN FREDERICK ROBINSON / 24/03/2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OWEN FREDERICK ROBINSON / 30/04/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/10/1029 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM NORTHWAY, GLOUCESTER ROAD NORTH FILTON BRISTOL BS34 7QG |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN ROBINSON / 27/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OWEN FREDERICK ROBINSON / 27/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROBINSON / 27/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 20/11/0820 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/06/084 June 2008 | PREVEXT FROM 31/10/2007 TO 30/11/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: RIDGEWALK, RUARDEAN HILL DRYBROOK GLOS GL17 9AR |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 27/10/0527 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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