SHERBURN MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Statement of capital on 2021-12-13 |
| 13/12/2113 December 2021 | Resolutions |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON ON THE HILL DERBY DE73 8AP ENGLAND |
| 14/07/1714 July 2017 | CESSATION OF JOHN PAUL PULFORD ALLISON AS A PSC |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEDON NORTHERN LIMITED |
| 27/06/1727 June 2017 | CESSATION OF JAMES JONATHON ALLISON AS A PSC |
| 28/12/1628 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES CONNOLLY |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY GINNETTE BENTLEY |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON |
| 08/12/168 December 2016 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ALAN CRAIG MORRISON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 15 FRONT STREET SHERBURN HILL DURHAM DH6 1PA |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010396310006 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | ADOPT ARTICLES 12/11/2015 |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 467000.00 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLISON |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR JAMES JONATHON ALLISON |
| 05/11/155 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS GINNETTE BENTLEY |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/11/1427 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010396310006 |
| 12/12/1312 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLISON |
| 20/11/1320 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1116 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLISON / 30/06/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/09/0723 September 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | SHARES AGREEMENT BI |
| 15/04/9215 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 |
| 15/04/9215 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 15/04/9215 April 1992 | £ NC 466/466000 03/04/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/90 |
| 03/04/903 April 1990 | COMPANY NAME CHANGED TRANSPORT & AGGREGATES LIMITED CERTIFICATE ISSUED ON 04/04/90 |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/03/898 March 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/06/881 June 1988 | £ NC 233/466 31/03/88 |
| 01/06/881 June 1988 | WD 21/04/88 AD 31/03/88--------- £ SI 227@1=227 £ IC 6/233 |
| 01/06/881 June 1988 | WD 21/04/88 AD 31/03/88--------- £ SI 233@1=233 £ IC 233/466 |
| 01/06/881 June 1988 | NC INC ALREADY ADJUSTED |
| 01/06/881 June 1988 | £ NC 100/233 31/03/88 |
| 01/06/881 June 1988 | NC INC ALREADY ADJUSTED |
| 04/05/884 May 1988 | ALTER MEM AND ARTS 310388 |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | NEW SECRETARY APPOINTED |
| 24/01/7224 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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