NU-CON READY MIXED CONCRETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 19/11/2419 November 2024 | Satisfaction of charge 1 in full |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 15/04/2415 April 2024 | Termination of appointment of Kevin Paul Newbolt as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 06/03/246 March 2024 | Appointment of Mr Kevin Paul Newbolt as a director on 2023-09-30 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Kevin Paul Newbolt as a director on 2023-09-30 |
| 04/10/234 October 2023 | Appointment of Mrs Deborah Penistone as a director on 2023-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/08/1431 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/08/119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PENISTONE / 08/05/2010 |
| 03/06/103 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PENISTONE / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL NEWBOLT / 08/05/2010 |
| 19/08/0919 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED KEVIN PAUL NEWBOLT |
| 12/06/0812 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 78 STATION LANE OUGHTIBRIDGE SHEFFIELD YORKSHIRE S35 0FN |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: G OFFICE CHANGED 05/01/05 77 STATION LANE OUGHTIBRIDGE SHEFFIELD YORKSHIRE S35 0HS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: G OFFICE CHANGED 21/08/03 DERWENT WAY WATHWEST INDUSTRIAL ESTATE WATH UPON DEARNE ROTHERHAM S63 6EX |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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