EPPLETON QUARRY PRODUCTS (MIDDLESBROUGH) LTD

Company Documents

DateDescription
29/03/2529 March 2025 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Appointment of Mr James Stephen Hall as a director on 2024-12-09

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03/10/243 October 2024 Confirmation statement made on 2024-09-01 with no updates

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

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-01 with no updates

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 DIRECTOR APPOINTED MR ROBERT HALL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY HUTCHINSON

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY JANET EGERTON

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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12/10/1212 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/09/1121 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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30/09/1030 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/09/098 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/09/0817 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/11/0516 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CHANDLER HOUSE, 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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05/09/035 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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