CompaniesInTheUK

SRC CONSTRUCTION AND PAVING LTD

Company number 04611645 ·

Active

96 filings

Date Filing
14 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
17 Mar 2026 Appointment of Mr Jonathan Daniel Gobbi as a director on 2026-03-10 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
11 Dec 2025 Change of details for Ig Investments (Src) Limited as a person with significant control on 2025-06-02 · 2 pages View document
11 Dec 2025 Cessation of S&J Holdings (Yorkshire) Limited as a person with significant control on 2025-06-02 · 1 page View document
30 May 2025 Termination of appointment of Joanna Elizabeth York as a secretary on 2025-05-28 · 1 page View document
30 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
30 May 2025 Termination of appointment of Simon Robert Coates as a director on 2025-05-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
4 Dec 2024 Director's details changed for Mr Simon Robert Coates on 2024-12-04 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Ian Stewart Campbell on 2024-12-04 · 2 pages View document
4 Dec 2024 Secretary's details changed for Joanna Elizabeth York on 2024-12-04 · 1 page View document
4 Dec 2024 Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Office 1, 5 Cromwell Park York Road Industrial Estate Wetherby West Yorkshire LS22 7SU on 2024-12-04 · 1 page View document
23 Oct 2024 Appointment of Mr Ian Stewart Campbell as a director on 2024-10-21 · 2 pages View document
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 4 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 5 pages View document
13 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
9 Dec 2021 Change of details for S&J Holdings (Yorkshire) Limited as a person with significant control on 2021-12-09 · 2 pages View document
24 Nov 2021 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-24 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
11 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / JOANNA ELIZABETH YORK / 05/12/2018 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT COATES / 05/12/2018 View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT COATES / 05/12/2018 View document
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 CESSATION OF STEPHEN ALLAN WEST AS A PSC View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
10 Apr 2017 28/02/17 STATEMENT OF CAPITAL GBP 2 View document
4 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2017 20/02/17 STATEMENT OF CAPITAL GBP 3 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
22 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLAN WEST / 09/12/2011 View document
16 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders · 6 pages View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN WEST / 09/12/2009 View document
22 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders · 6 pages View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT COATES / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLAN WEST / 14/12/2009 View document
14 Dec 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM OX CLOSE FARM OXCLOSE LANE HESLINGTON YORK NORTH YORKSHIRE YO10 5EH View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD LANE UPPER POPPLETON YORK YO26 6QU View document
23 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2007 COMPANY NAME CHANGED SRC PAVING LIMITED CERTIFICATE ISSUED ON 06/03/07 View document
23 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
23 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 4HJ View document
7 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
23 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW SECRETARY APPOINTED View document
13 Dec 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 SECRETARY RESIGNED View document
9 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document