NASH ROCKS STONE AND LIME COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Statement of capital on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 02/10/152 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 07/10/137 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 30/07/1330 July 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 30/07/1330 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 17/10/1117 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JOHNSON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HALL |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMPSON |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY APPOINTED TARMAC NOMINEES TWO LIMITED |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: DOLYHIR QUARRY P O BOX 1 KINGTON HEREFORDSHIRE HR5 3LQ |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 5TH FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 12/02/9312 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | Full accounts made up to 1992-03-31 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: DOLYHIR PO BOX 1 KINGTON HEREFORDSHIRE HR5 3LQ |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | Full accounts made up to 1991-03-31 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | Full accounts made up to 1990-03-31 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/10/894 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED NASH ROCKS LIMITED CERTIFICATE ISSUED ON 16/05/89 |
| 15/05/8915 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/89 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4PA |
| 14/11/8814 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 04/09/824 September 1982 | MEMORANDUM OF ASSOCIATION |
| 12/11/5812 November 1958 | INCREASE IN NOMINAL CAPITAL |
| 29/03/3229 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company