PURE ASPHALT COMPANY LIMITED

Company Documents

Date	Description
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View Document
30/06/1930 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
05/06/195 June 2019	DISS40 (DISS40(SOAD)) View Document
04/06/194 June 2019	FIRST GAZETTE View Document
29/05/1929 May 2019	REGISTERED OFFICE CHANGED ON 29/05/2019 FROM BURNDEN WORKS BURNDEN ROAD BOLTON GREATER MANCHESTER BL3 2RD View Document
29/05/1929 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CARLYLE / 29/05/2019 View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WARING View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View Document
08/08/188 August 2018	DIRECTOR APPOINTED MR ANTHONY CARLYLE View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON View Document
30/06/1830 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View Document
14/08/1714 August 2017	PREVEXT FROM 31/12/2016 TO 30/06/2017 View Document
30/06/1730 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR MARK WARING View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR ANDREW BRIAN WILLIAMSON View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLDER View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIBLEY View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES DIBLEY View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD DIBLEY View Document
29/09/1629 September 2016	AUDITOR'S RESIGNATION View Document
09/09/169 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
09/09/169 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
09/09/169 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
03/02/163 February 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/02/163 February 2016	RETURN OF PURCHASE OF OWN SHARES View Document
31/12/1531 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
10/12/1510 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
10/11/1510 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
10/11/1510 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DIBLEY / 01/11/2015 View Document
07/07/157 July 2015	DIRECTOR APPOINTED MR JAMES ANDREW DIBLEY View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
29/10/1429 October 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
04/11/134 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
05/11/125 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
02/11/112 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
22/11/1022 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
31/12/0931 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
05/12/095 December 2009	05/12/09 STATEMENT OF CAPITAL GBP 242758 View Document
24/11/0924 November 2009	SOLVENCY STATEMENT DATED 04/11/09 View Document
24/11/0924 November 2009	REDUCE ISSUED CAPITAL 05/11/2009 View Document
24/11/0924 November 2009	STATEMENT BY DIRECTORS View Document
30/10/0930 October 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DIBLEY / 30/10/2009 View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
03/11/083 November 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/11/072 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
23/07/0523 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/0512 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0512 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/07/0512 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/053 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/052 June 2005	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND View Document

04/05/054 May 2005	RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS View Document
16/11/0416 November 2004	RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
18/06/0418 June 2004	NC INC ALREADY ADJUSTED 20/04/04 View Document
18/06/0418 June 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/06/0418 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/06/0418 June 2004	£ NC 235959/270758 20/04 View Document
18/06/0418 June 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/01/0423 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
20/12/0320 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0320 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0320 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/0320 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/02/034 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/033 January 2003	RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS View Document
03/01/033 January 2003	RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
19/10/0119 October 2001	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
27/11/0027 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/0020 October 2000	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	£ NC 183137/235959 14/04/99 View Document
18/10/9918 October 1999	AMEND RES-140499-INC IC View Document
14/07/9914 July 1999	ADOPT MEM AND ARTS 14/04/99 View Document
25/05/9925 May 1999	£ IC 158758/142121 14/04/99 £ SR [email protected]=16637 View Document
16/05/9916 May 1999	£ IC 195235/158757 14/04/99 £ SR [email protected]=36477 View Document
16/05/9916 May 1999	£ NC 183137/235907 14/04/99 View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
05/11/975 November 1997	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View Document
05/11/975 November 1997	RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/11/97 View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
29/10/9629 October 1996	RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS View Document
03/01/963 January 1996	RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
06/12/956 December 1995	NEW DIRECTOR APPOINTED View Document
16/03/9516 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
27/02/9527 February 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9514 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9512 January 1995	NC DEC ALREADY ADJUSTED 09/01/95 View Document
12/01/9512 January 1995	NC INC ALREADY ADJUSTED 09/01/95 View Document
12/01/9512 January 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
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 View Document
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 View Document
12/01/9512 January 1995	VARYING SHARE RIGHTS AND NAMES 09/01/95 View Document
11/01/9511 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9423 December 1994	NEW DIRECTOR APPOINTED View Document
07/12/947 December 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/94 View Document
07/12/947 December 1994	COMPANY CERTNM CERTIFICATE ISSUED ON 07/12/94 View Document
07/12/947 December 1994	COMPANY NAME CHANGED DOUBLOON LIMITED CERTIFICATE ISSUED ON 08/12/94 View Document
01/12/941 December 1994	REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX View Document
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 View Document
01/12/941 December 1994	SECRETARY RESIGNED View Document
01/12/941 December 1994	DIRECTOR RESIGNED View Document
27/10/9427 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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