KEARTON CRUSHING AND SCREENING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Notification of Kearton Crushing & Screening Holdings Limited as a person with significant control on 2025-03-04

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05/03/255 March 2025 Termination of appointment of Anne Kearton as a secretary on 2025-03-04

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05/03/255 March 2025 Termination of appointment of John Stephen Kearton as a director on 2025-03-04

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05/03/255 March 2025 Termination of appointment of Anne Kearton as a director on 2025-03-04

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05/03/255 March 2025 Cessation of John Stephen Kearton as a person with significant control on 2025-03-04

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05/03/255 March 2025 Cessation of Robert William Kearton as a person with significant control on 2025-03-04

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05/03/255 March 2025 Cessation of Anne Kearton as a person with significant control on 2025-03-04

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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08/11/228 November 2022 Director's details changed for Mr Robert William Kearton on 2022-11-01

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08/11/228 November 2022 Change of details for Mr Robert William Kearton as a person with significant control on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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07/11/187 November 2018 31/03/18 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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18/12/1518 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1419 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1326 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/01/1325 January 2013 STATEMENT OF COMPANY'S OBJECTS

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25/01/1325 January 2013 VARYING SHARE RIGHTS AND NAMES

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17/12/1217 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE KEARTON / 01/11/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KEARTON / 01/11/2011

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE KEARTON / 01/11/2011

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED MR ROBERT WILLIAM KEARTON

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17/11/1017 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/099 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE KEARTON / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN KEARTON / 08/11/2009

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07/10/097 October 2009 CURREXT FROM 08/11/2009 TO 31/03/2010

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07/10/097 October 2009 07/10/09 STATEMENT OF CAPITAL GBP 3

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/08

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02/01/092 January 2009 PREVSHO FROM 30/11/2008 TO 08/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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22/11/0722 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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