TREGUNNON QUARRY LIMITED
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Date | Description |
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05/08/255 August 2025 New | Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28 |
11/07/2511 July 2025 New | Micro company accounts made up to 2024-12-31 |
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/10/2410 October 2024 | Micro company accounts made up to 2023-12-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/11/2323 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
01/03/221 March 2022 | Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19 |
23/02/2223 February 2022 | Termination of appointment of Carl James Fergusson as a director on 2022-02-16 |
07/02/227 February 2022 | Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31 |
07/02/227 February 2022 | Termination of appointment of Mark David Overton as a director on 2022-01-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-25 |
09/11/219 November 2021 | Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09 |
06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/07/2131 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
01/10/181 October 2018 | DIRECTOR APPOINTED MR CARL JAMES FERGUSSON |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE RUSHBROOKE |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 |
21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARAM RESOURCES LIMITED |
25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/06/1625 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/01/135 January 2013 | DIRECTOR APPOINTED MARK DAVID OVERTON |
05/01/135 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE |
17/07/1217 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012 |
14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
21/12/1121 December 2011 | DIRECTOR APPOINTED MR LEE RUSHBROOKE |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL |
15/07/1115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/07/1020 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010 |
03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINES |
13/04/0913 April 2009 | DIRECTOR APPOINTED FREDERIC ROUSSEL |
14/07/0814 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/07/0717 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/07/0515 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | SECRETARY RESIGNED |
04/05/054 May 2005 | NEW SECRETARY APPOINTED |
19/07/0419 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
09/07/039 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: KEEPERS BY LONGFORDS MINCHINHAMPTON STROUD GLOUCESTERSHIRE GL6 9AN |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | SECRETARY RESIGNED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0010 March 2000 | SECRETARY'S PARTICULARS CHANGED |
08/12/998 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
24/07/9924 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/996 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/06/993 June 1999 | NEW SECRETARY APPOINTED |
10/03/9910 March 1999 | NC INC ALREADY ADJUSTED 02/03/99 |
10/03/9910 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/99 |
10/03/9910 March 1999 | NC INC ALREADY ADJUSTED 02/03/99 |
05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/983 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
23/01/9823 January 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/9727 January 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
29/12/9529 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/10/9513 October 1995 | SECRETARY RESIGNED |
10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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