SETTLE COAL COMPANY LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Confirmation statement made on 2021-10-31 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/11/1221 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/11/1114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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07/12/107 December 2010 ARTICLES OF ASSOCIATION

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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26/11/1026 November 2010 STATEMENT OF COMPANY'S OBJECTS

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN METCALFE / 01/11/2009

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26/11/1026 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/11/0930 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD THORNTON / 02/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THORNTON / 02/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD THORNTON / 02/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LYNDSEY THORNTON / 02/10/2009

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHIRLEY SMITH / 02/10/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHIRLEY SMITH / 01/11/2008

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN METCALFE / 01/11/2008

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/11/0624 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 � IC 8000/6000 21/08/06 � SR 2000@1=2000

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/12/041 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/10/0325 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/12/0231 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/12/0117 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/01/0128 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/11/9916 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9920 April 1999 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/01/9727 January 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97

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30/12/9630 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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27/11/9527 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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08/11/948 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/11/948 November 1994 RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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17/11/9317 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/11/929 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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20/02/9220 February 1992 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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14/01/9214 January 1992 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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05/12/905 December 1990 RETURN MADE UP TO 02/04/90; NO CHANGE OF MEMBERS

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03/05/903 May 1990 RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS

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03/05/903 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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22/06/8922 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/06/8922 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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28/04/8828 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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14/07/8714 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/04/872 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8615 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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08/08/868 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85

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