CONCRETE DEVELOPMENTS LIMITED
Company number 00488576 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 9 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 7 May 2025 | Director's details changed for Mrs. Sarah Geraldine Thorneywork on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Change of details for Concrete Developments (Readymix) Ltd as a person with significant control on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mrs Claire Thorneywork on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr James Edward Thorneywork on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Ian David Thorneywork on 2025-04-25 · 2 pages | View document |
| 7 May 2025 | Secretary's details changed for Mr James Edward Thorneywork on 2025-04-25 · 1 page | View document |
| 7 May 2025 | Registered office address changed from Baltimore Road Great Barr Birmingham B42 1DD to Manor Nurseries Kenilworth Road Hampton in Arden Solihull West Midlands B92 0LR on 2025-05-07 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 1 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 4 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 20 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE THORNEYWORK / 15/08/2016 | View document |
| 23 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCRETE DEVELOPMENTS (READYMIX) LTD | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C D G B LIMITED | View document |
| 5 Jul 2017 | CESSATION OF C D G B LIMITED AS A PSC | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARAH GERALDINE THORNEYWORK / 05/06/2017 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Sep 2016 | DIRECTOR APPOINTED MRS CLAIRE THORNEYWORK | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MRS. SARAH GERALDINE THORNEYWORK | View document |
| 4 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD THORNEYWORK / 29/06/2014 | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD THORNEYWORK / 29/06/2014 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID THORNEYWORK / 29/06/2014 | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM PEGASUS HOUSE EDEN CURRIE LTD SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4GT | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM BALTIMORE ROAD, GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1DD | View document |
| 3 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 30 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 9 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 28 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 12 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 5 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 26 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 26 Jul 1986 | ALTER SHARE STRUCTURE | View document |
| 13 Jun 1986 | ALT MEM AND ARTS | View document |
| 13 Jun 1986 | RESOLUTION PASSED ON | View document |
| 11 Jun 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS | View document |
| 1 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 | View document |
| 22 Nov 1950 | CERTIFICATE OF INCORPORATION | View document |