STRUCTURAL SOILS LIMITED

Company number 00828694 ·

Active

175 filings

Date Filing
7 Aug 2026 Termination of appointment of Kate Philippa Jones Bridges as a director on 2026-08-06 · 1 page View document
28 May 2026 Appointment of Mr Alex Douglas Jones as a director on 2026-05-20 · 2 pages View document
28 May 2026 Appointment of Ms Jade Sarah Allen as a director on 2026-05-20 · 2 pages View document
28 May 2026 Appointment of Mr Scott Pincher as a director on 2026-05-20 · 2 pages View document
22 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
18 Dec 2025 Full accounts made up to 2025-04-06 · 39 pages View document
9 Dec 2025 Director's details changed for Ms Claire Ashley Elms on 2025-08-20 · 2 pages View document
11 Nov 2025 Change of details for Rsk Environment Limited as a person with significant control on 2016-06-01 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
3 Apr 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page View document
11 Mar 2025 Appointment of Andrea Maestri as a director on 2025-03-01 · 2 pages View document
12 Feb 2025 Full accounts made up to 2024-03-31 · 40 pages View document
5 Nov 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
15 Sep 2024 Registration of charge 008286940012, created on 2024-09-06 · 282 pages View document
22 Apr 2024 Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Jan 2024 Full accounts made up to 2023-04-02 · 35 pages View document
20 Oct 2023 Appointment of Mr Michael Williams as a director on 2023-10-01 · 2 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
12 Oct 2023 Change of details for Rsk Environment Limited as a person with significant control on 2016-06-01 · 2 pages View document
29 Dec 2022 Full accounts made up to 2022-04-03 · 37 pages View document
18 Oct 2022 Director's details changed for Mr Shon Gwyn Owen Williams on 2022-10-18 · 2 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
17 Jan 2022 Termination of appointment of Jonathan James Bassett as a director on 2021-12-10 · 1 page View document
9 Dec 2021 Full accounts made up to 2021-04-04 · 34 pages View document
30 Nov 2021 Director's details changed for Mr Dimitris Xirouchakis on 2021-11-25 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
18 Oct 2021 Director's details changed for Dr Alasdair Alan Ryder on 2021-10-18 · 2 pages View document
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WITHERINGTON / 25/02/2020 View document
3 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
24 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 008286940009 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
16 Aug 2019 SECRETARY APPOINTED SALLY EVANS View document
16 Aug 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS View document
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE KNIGHTON / 01/01/2019 View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIS XIROUCHAKIS / 16/02/2018 View document
2 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARBY-MOULE / 02/08/2019 View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MACKERETH / 05/07/2019 View document
4 Jul 2019 PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 14/08/2017 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHON GWYN OWEN WILLIAMS / 28/06/2019 View document
26 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE PHILIPPA JONES BRIDGES / 01/09/2016 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROY HANDCOCK / 25/06/2019 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008286940006 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008286940004 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008286940007 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008286940005 View document
5 Jan 2019 FULL ACCOUNTS MADE UP TO 01/04/18 View document
30 Nov 2018 ADOPT ARTICLES 09/10/2018 View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008286940008 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE View document
1 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008286940007 View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH RUMMENS View document
4 Jan 2018 FULL ACCOUNTS MADE UP TO 02/04/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008286940006 View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 03/04/16 View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRETT View document
29 Dec 2016 DIRECTOR APPOINTED MR DIMITRIS XIROUCHAKIS View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008286940005 View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LAWRENCE / 01/07/2015 View document
21 Oct 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE PHILIPPA BRIDGES / 18/05/2015 View document
18 Jun 2015 ALTER ARTICLES 29/05/2015 View document
12 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008286940004 View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
23 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MR SHON GWYN OWEN WILLIAMS View document
26 Feb 2014 DIRECTOR APPOINTED MR JUSTIN PETER BARRETT View document
26 Feb 2014 DIRECTOR APPOINTED MR JONATHAN JAMES BASSETT View document
26 Feb 2014 DIRECTOR APPOINTED MS BARBARA JANE HINCH View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL BOARD View document
23 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
17 Jul 2013 DIRECTOR APPOINTED MS KATE PHILIPPA BRIDGES View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Nov 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
15 Dec 2011 DIRECTOR APPOINTED MRS SARAH RUMMENS · 2 pages View document
8 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders · 12 pages View document
7 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/10/2011 · 2 pages View document
11 Oct 2011 DIRECTOR APPOINTED MS CLAIRE KNIGHTON · 2 pages View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 9 pages View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 28/03/10 View document
20 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
3 Jun 2010 DEED OF AMENDMENT 13/05/2010 View document
12 May 2010 SAIL ADDRESS CHANGED FROM: C/O ROSS BROOKE LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL UNITED KINGDOM View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 29/03/09 View document
6 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BOARD / 30/10/2009 View document
6 Nov 2009 SAIL ADDRESS CREATED View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MACKERETH / 30/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 30/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARBY-MOULE / 30/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAWRENCE / 30/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROY HANDCOCK / 30/10/2009 View document
6 Nov 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
6 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE View document
5 Dec 2007 NEW SECRETARY APPOINTED View document
5 Dec 2007 SECRETARY RESIGNED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 NEW DIRECTOR APPOINTED View document
3 Dec 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
21 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 AUDITOR'S RESIGNATION View document
15 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE OLD SCHOOL STILLHOUSE LANE BEDMINSTER BRISTOL BS3 4EB View document
15 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
13 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
9 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
24 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 View document
14 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
28 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
25 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
11 Jan 2002 NEW SECRETARY APPOINTED View document
11 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
2 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
21 Mar 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 25 LOWER PARK ROW BRISTOL BS1 5BN View document
23 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
24 Nov 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
16 Dec 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
23 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
15 Oct 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
24 Oct 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View document
16 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
26 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
20 Sep 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 12 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH PL4 8EG View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Oct 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
26 Oct 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View document
31 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
26 Oct 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
18 Oct 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS View document
9 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
30 Aug 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
27 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
10 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
10 Aug 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS View document
11 Jan 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
14 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
5 Feb 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
23 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
3 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
2 Dec 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View document
18 Oct 1985 MEMORANDUM OF ASSOCIATION View document
25 Nov 1964 CERTIFICATE OF INCORPORATION View document