THISTLETON QUARRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Statement of company's objects |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Minster Quarries Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ UNITED KINGDOM |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN |
| 14/08/0814 August 2008 | SECRETARY APPOINTED MALCOLM ROGER PYE |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED IAN LEONARD FLAVELL |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM PYE |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL |
| 08/08/088 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JONATHAN MORRISH |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 MINSTER PRECINCTS PETERBOROUGH PE1 1XS |
| 27/09/0727 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED EAST MIDLANDS QUARRIES LIMITED CERTIFICATE ISSUED ON 20/07/06 |
| 17/10/0517 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: BROOKS COURT STAMFORD LINCOLNSHIRE PE9 2QX |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/04/8927 April 1989 | WD 19/04/89 AD 20/03/89--------- £ SI 1000@1=1000 £ IC 2000/3000 |
| 12/04/8912 April 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/87 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/11/8821 November 1988 | REVOKE PREV RES 20/10/88 |
| 22/06/8822 June 1988 | COMPANY NAME CHANGED BANBURY LIMESTONE COMPANY LIMITE D CERTIFICATE ISSUED ON 23/06/88 |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/09/856 September 1985 | CERTIFICATE OF INCORPORATION |
| 06/09/856 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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