GURNEY SLADE LIME & STONE CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 22/01/2222 January 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / LKAB MINERALS LIMITED / 27/09/2019 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | ADOPT ARTICLES 07/02/2019 |
| 02/04/192 April 2019 | CONSOLIDATION 07/02/19 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALCH |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O THE WHITE HOUSE GURNEY SLADE RADSTOCK RADSTOCK BA3 4UU |
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR RICHARD MARK WHEATLEY |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005156040016 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR DARREN ANTHONY WILSON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY JANE SYMONDS-WILLMOTT |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SYMONDS-WILLMOTT |
| 03/12/183 December 2018 | CESSATION OF ADRIAN HOWARD WILLMOTT AS A PSC |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LKAB MINERALS LIMITED |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 14/06/1814 June 2018 | ADOPT ARTICLES 31/05/2018 |
| 06/06/186 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 15009.1 |
| 15/03/1815 March 2018 | SUB-DIVISION 01/03/18 |
| 12/03/1812 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 01/11/171 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | 01/11/14 STATEMENT OF CAPITAL GBP 14258 |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/08/156 August 2015 | ARTICLES OF ASSOCIATION |
| 06/08/156 August 2015 | ALTER ARTICLES 03/07/2015 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005156040016 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DAVID THOMAS BALCH |
| 13/06/1513 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SYMONDS-WILLMOTT / 01/01/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 01/01/2014 |
| 19/02/1419 February 2014 | ALTER ARTICLES 07/02/2014 |
| 19/02/1419 February 2014 | ARTICLES OF ASSOCIATION |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 18/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 18/12/2012 |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 19/10/1119 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MRS JANE SYMONDS-WILLMOTT |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS JANE SYMONDS-WILLMOTT |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILLMOTT |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/12/099 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EDITH WILLMOTT / 23/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 18/11/2009 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM GURNEY SLADE BATH SOMERSET BA3 4TE |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER |
| 09/04/089 April 2008 | GBP IC 15809/15009 04/03/08 GBP SR 800@1=800 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 28/10/9428 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: MYRTLEDENE GURNEY SLADE NEAR BATH SOMERSET BA3 4TE |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/10/9223 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/10/9223 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9223 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | ADOPT MEM AND ARTS 08/04/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/03/8419 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 30/01/5330 January 1953 | CERTIFICATE OF INCORPORATION |
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