QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Amended full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Jonathan Russell Ferguson as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Lance Alan Williams as a director on 2023-04-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN |
| 07/09/157 September 2015 | 10/08/15 NO MEMBER LIST |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CASEY |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HEAD / 20/08/2015 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANTHONY HEAD / 07/08/2014 |
| 11/09/1411 September 2014 | 10/08/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENWOOD |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FORDYCE |
| 06/09/136 September 2013 | 10/08/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | 10/08/12 NO MEMBER LIST |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK GILMAN |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HARRIS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CATHER |
| 05/09/115 September 2011 | 10/08/11 NO MEMBER LIST |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CATHER / 10/08/2010 |
| 07/09/107 September 2010 | 10/08/10 NO MEMBER LIST |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP JONES / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH CROMPTON / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PRINCE WEBBER / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ALAN WILLIAMS / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS TOPLIS / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTOPHER CASEY / 10/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL GREENWOOD / 10/08/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECTION 519 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEIORGE IAN FORDYCE / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONTHAN RUSSELL FERGUSON / 26/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED PROFESSOR PETER CLIVE HEWLETT |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED GEIORGE IAN FORDYCE |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED JONTHAN RUSSELL FERGUSON |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAFFERTY |
| 14/09/0914 September 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KAY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PATULLO |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HEAD / 08/01/2008 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 10/08/06 |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | ANNUAL RETURN MADE UP TO 10/08/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: G OFFICE CHANGED 08/02/05 3 HIGH STREET HAMPTON MIDDLESEX TW12 2SQ |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 10/08/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | ANNUAL RETURN MADE UP TO 10/08/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | ANNUAL RETURN MADE UP TO 10/08/02 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | ANNUAL RETURN MADE UP TO 10/08/01 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | ANNUAL RETURN MADE UP TO 10/08/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ANNUAL RETURN MADE UP TO 10/08/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ANNUAL RETURN MADE UP TO 10/08/98 |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | ALTER MEM AND ARTS 11/06/98 |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 10/08/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | ANNUAL RETURN MADE UP TO 10/08/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 10/08/95 |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | ANNUAL RETURN MADE UP TO 10/08/94 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | ANNUAL RETURN MADE UP TO 10/08/93 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | ANNUAL RETURN MADE UP TO 10/08/92 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | ANNUAL RETURN MADE UP TO 10/08/91 |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 |
| 20/09/9020 September 1990 | ANNUAL RETURN MADE UP TO 10/08/90 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | ANNUAL RETURN MADE UP TO 01/06/89 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | ANNUAL RETURN MADE UP TO 01/06/88 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | 01/06/87 NSC |
| 12/12/8612 December 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | ANNUAL RETURN MADE UP TO 09/06/86 |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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