SLATE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Satisfaction of charge 1 in full

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-09-30

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20/12/2420 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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08/11/248 November 2024 Confirmation statement made on 2024-09-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/10/2310 October 2023 Termination of appointment of Mark Taylor as a director on 2023-10-10

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with updates

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2023-03-31

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18/08/2318 August 2023 Appointment of Mrs Marilyn Hopkinson as a director on 2023-08-17

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01/06/231 June 2023 Director's details changed for Mr Mark Taylor on 2023-06-01

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13/04/2313 April 2023 Termination of appointment of Andrew Simpson as a director on 2023-04-07

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

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with updates

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

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20/12/2120 December 2021 Unaudited abridged accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-25 with updates

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

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02/03/212 March 2021 31/03/20 UNAUDITED ABRIDGED

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18/01/2118 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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18/01/2118 January 2021 DIRECTOR APPOINTED MR MARK TAYLOR

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15/01/2115 January 2021 DIRECTOR APPOINTED MR MARK TAYLOR

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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

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17/10/1817 October 2018 31/03/18 UNAUDITED ABRIDGED

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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

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18/10/1718 October 2017 31/03/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMPSON

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/09/166 September 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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22/03/1622 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 25 September 2015 with full list of shareholders

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03/12/153 December 2015 SAIL ADDRESS CHANGED FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL96NX UNITED KINGDOM

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

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1510 February 2015 DISS40 (DISS40(SOAD))

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09/02/159 February 2015 Annual return made up to 25 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM LOWER HOUSE S BARN HADDINGS LANE NEWCHURCH-IN-PENDLE BURNLEY LANCASHIRE BB12 9LT ENGLAND

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 01/03/2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM TOR VIEW FARM HELMSHORE ROSSENDALE LANCS

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

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/10/1230 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW HOPKINSON

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06/10/116 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HOPKINSON / 08/10/2010

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08/10/108 October 2010 SAIL ADDRESS CREATED

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 08/10/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY ANDREW SIMPSON

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02/06/082 June 2008 SECRETARY APPOINTED MATTHEW HOPKINSON

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR JOYCE SIMPSON

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02/06/082 June 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/06/078 June 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/12/0231 December 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/12/9820 December 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/10/9614 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9422 December 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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19/12/9419 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/11/9316 November 1993 RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93

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15/07/9315 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/03/9310 March 1993 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/04/927 April 1992 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/03/905 March 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS

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25/07/8925 July 1989 DISSOLUTION DISCONTINUED

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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28/06/8828 June 1988 RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FIRST GAZETTE

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18/12/8618 December 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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19/05/8619 May 1986 RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS

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