HUNTSMAN'S QUARRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 09/07/219 July 2021 | Satisfaction of charge 003209490039 in full |
| 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 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN LIMITED / 04/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / BREEDON AGGREGATES ENGLAND LIMITED / 01/08/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 26/05/2017 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLINGHAM |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM BREEDON QUARRY BREEDON QUARRY MAIN STREET BREEDON ON THE HILL DERBY DE73 8AP ENGLAND |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003209490039 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 14/07/10 FOR FORM AR01 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 14/07/12 FOR FORM AR01 |
| 20/06/1420 June 2014 | SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 |
| 18/06/1418 June 2014 | 14/07/08 FULL LIST AMEND |
| 18/06/1418 June 2014 | 14/07/09 FULL LIST AMEND |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 14/07/12 FOR FORM AR01 |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 14/07/10 FOR FORM AR01 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY GWYN WILLIAMS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKS |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENN |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 04/06/144 June 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, HUNTSMANS QUARRIES LTD BUCKLE STREET, NAUNTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 3BA, UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003209490038 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 02/06/142 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003209490038 |
| 02/08/132 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
| 01/08/121 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, HUNTSMANS QUARRY, BUCKLE STREET NAUNTON, STOW ON THE WOLD CHELTENHAM, GLOUCESTERSHIRE, GL54 3AE |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
| 27/07/1127 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 19/08/1019 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0710 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE OLD SCHOOL, NAUNTON, CHELTENHAM, GLOS GL54 3AE |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 27/07/0527 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | £ IC 60000/48000 28/03/02 £ SR 12000@1=12000 |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 08/12/99 |
| 14/12/9914 December 1999 | £ NC 70000/75000 08/12/99 |
| 14/12/9914 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 24/12/9624 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/09/9420 September 1994 | S80A AUTH TO ALLOT SEC 15/09/94 |
| 20/09/9420 September 1994 | £ NC 60000/70000 15/09/94 |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 18/03/9218 March 1992 | AUDITOR'S RESIGNATION |
| 03/10/913 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/90 |
| 28/02/9128 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9128 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9011 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 19/12/8719 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 12/06/8212 June 1982 | NEW SECRETARY APPOINTED |
| 06/07/796 July 1979 | NEW SECRETARY APPOINTED |
| 04/01/774 January 1977 | NEW SECRETARY APPOINTED |
| 21/11/3621 November 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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