THISTLETON QUARRIES LIMITED

Company number 01945142 · Monitor this company

Active

144 filings

Date	Filing
9 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 8 pages	View document
26 Feb 2026	Confirmation statement made on 2026-02-14 with updates · 5 pages	View document
19 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-14 with updates · 5 pages	View document
9 Nov 2024	Memorandum and Articles of Association · 14 pages	View document
9 Nov 2024	Resolutions · 2 pages	View document
7 Nov 2024	Statement of company's objects · 2 pages	View document
15 Apr 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
18 Feb 2024	Confirmation statement made on 2024-02-14 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
5 Apr 2023	Change of details for Minster Quarries Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 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 · 1 page	View document
19 Feb 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
27 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
14 Feb 2022	Confirmation statement made on 2022-02-14 with no updates · 3 pages	View document
17 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
11 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
25 Apr 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
15 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
8 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
16 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
16 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
26 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
23 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
19 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
20 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
19 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
19 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
13 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
27 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Oct 2010	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
15 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH	View document
2 Sep 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER MORRISH / 01/10/2009	View document
6 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
29 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
13 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
27 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008	View document
22 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Aug 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ UNITED KINGDOM	View document
19 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
19 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
14 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN	View document
14 Aug 2008	APPOINTMENT TERMINATED SECRETARY MALCOLM PYE	View document
14 Aug 2008	APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL	View document
14 Aug 2008	DIRECTOR APPOINTED IAN LEONARD FLAVELL	View document
14 Aug 2008	SECRETARY APPOINTED MALCOLM ROGER PYE	View document
14 Aug 2008	DIRECTOR APPOINTED MICHAEL ANTHONY EBERLIN	View document
8 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN	View document
3 Jul 2008	DIRECTOR APPOINTED JONATHAN MORRISH	View document
3 Jul 2008	DIRECTOR APPOINTED GARY NICHOLAS WHITEHEAD	View document
1 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
27 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2007	LOCATION OF DEBENTURE REGISTER	View document
27 Sep 2007	REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 MINSTER PRECINCTS PETERBOROUGH PE1 1XS	View document
27 Sep 2007	SECRETARY RESIGNED	View document
27 Sep 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
15 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	COMPANY NAME CHANGED EAST MIDLANDS QUARRIES LIMITED CERTIFICATE ISSUED ON 20/07/06	View document
17 Oct 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
16 Aug 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
11 Mar 2005	REGISTERED OFFICE CHANGED ON 11/03/05 FROM: BROOKS COURT STAMFORD LINCOLNSHIRE PE9 2QX	View document
11 Mar 2005	NEW DIRECTOR APPOINTED	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
11 Mar 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	View document
3 Aug 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03	View document
28 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02	View document
24 Jul 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
22 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01	View document
23 Aug 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00	View document
7 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	View document
24 May 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
17 Aug 1999	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
8 Sep 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
12 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
1 Sep 1997	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	View document
17 Sep 1996	RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS	View document
29 Apr 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
13 Sep 1995	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS	View document
22 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Aug 1994	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS	View document
25 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
20 Aug 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS	View document
16 Jun 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
24 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
25 Aug 1992	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS	View document
23 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1991	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
14 Sep 1990	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS	View document
1 Jun 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
1 Jun 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	WD 19/04/89 AD 20/03/89--------- £ SI 1000@1=1000 £ IC 2000/3000	View document
12 Apr 1989	AMENDED FULL ACCOUNTS MADE UP TO 31/10/87	View document
10 Apr 1989	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
21 Nov 1988	REVOKE PREV RES 20/10/88	View document
22 Jun 1988	COMPANY NAME CHANGED BANBURY LIMESTONE COMPANY LIMITE D CERTIFICATE ISSUED ON 23/06/88	View document
19 Jan 1988	FULL ACCOUNTS MADE UP TO 31/10/86	View document
19 Jan 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
19 Jan 1988	RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS	View document
6 Sep 1985	CERTIFICATE OF INCORPORATION	View document
6 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document