PURE ASPHALT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
30/06/1930 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
04/06/194 June 2019 | FIRST GAZETTE |
29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM BURNDEN WORKS BURNDEN ROAD BOLTON GREATER MANCHESTER BL3 2RD |
29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLYLE / 29/05/2019 |
13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WARING |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
08/08/188 August 2018 | DIRECTOR APPOINTED MR ANTHONY CARLYLE |
08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
30/06/1830 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
14/08/1714 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR MARK WARING |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW BRIAN WILLIAMSON |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLDER |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIBLEY |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIBLEY |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD DIBLEY |
29/09/1629 September 2016 | AUDITOR'S RESIGNATION |
09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
03/02/163 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/02/163 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DIBLEY / 01/11/2015 |
07/07/157 July 2015 | DIRECTOR APPOINTED MR JAMES ANDREW DIBLEY |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/11/1022 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
05/12/095 December 2009 | 05/12/09 STATEMENT OF CAPITAL GBP 242758 |
24/11/0924 November 2009 | SOLVENCY STATEMENT DATED 04/11/09 |
24/11/0924 November 2009 | REDUCE ISSUED CAPITAL 05/11/2009 |
24/11/0924 November 2009 | STATEMENT BY DIRECTORS |
30/10/0930 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIBLEY / 30/10/2009 |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
03/11/083 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/11/072 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
03/11/053 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/052 June 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND |
04/05/054 May 2005 | RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS |
16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
18/06/0418 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/06/0418 June 2004 | £ NC 235959/270758 20/04 |
18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/033 January 2003 | RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS |
03/01/033 January 2003 | RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0020 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | £ NC 183137/235959 14/04/99 |
18/10/9918 October 1999 | AMEND RES-140499-INC IC |
14/07/9914 July 1999 | ADOPT MEM AND ARTS 14/04/99 |
25/05/9925 May 1999 | £ IC 158758/142121 14/04/99 £ SR [email protected]=16637 |
16/05/9916 May 1999 | £ IC 195235/158757 14/04/99 £ SR [email protected]=36477 |
16/05/9916 May 1999 | £ NC 183137/235907 14/04/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
05/11/975 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
05/11/975 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
03/01/963 January 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9512 January 1995 | NC DEC ALREADY ADJUSTED 09/01/95 |
12/01/9512 January 1995 | NC INC ALREADY ADJUSTED 09/01/95 |
12/01/9512 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: C/O THOMSON SNELL & PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 C/O THOMSON SNELL & PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
12/01/9512 January 1995 | VARYING SHARE RIGHTS AND NAMES 09/01/95 |
11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9423 December 1994 | NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/94 |
07/12/947 December 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/12/94 |
07/12/947 December 1994 | COMPANY NAME CHANGED DOUBLOON LIMITED CERTIFICATE ISSUED ON 08/12/94 |
01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: G OFFICE CHANGED 01/12/94 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
01/12/941 December 1994 | SECRETARY RESIGNED |
01/12/941 December 1994 | DIRECTOR RESIGNED |
27/10/9427 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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