NANTMAWR QUARRY LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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14/03/2314 March 2023 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 Application to strike the company off the register

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

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16/12/2116 December 2021 Confirmation statement made on 2021-11-23 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM NANTMAWR QUARRY OSWESTRY SHROPSHIRE SY10 9HJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANET WILLIAMS / 29/09/2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/01/1113 January 2011 Annual return made up to 23 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANET WILLIAMS / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 23 November 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0818 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0613 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0413 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/01/0316 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/11/9830 November 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS

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19/09/9619 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/01/9616 January 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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30/03/9530 March 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 ALTER MEM AND ARTS 02/03/95

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09/03/959 March 1995 COMPANY NAME CHANGED ELMBOROUGH LIMITED CERTIFICATE ISSUED ON 10/03/95

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23/11/9423 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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