VEIZEY'S QUARRY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM YORK HOUSE COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 16/03/2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GEORGE BADRICK / 11/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 11/12/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN BADRICK / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA GRACE CARTER MOGG / 28/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CARTER / 28/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR SEAN GEORGE BADRICK |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 3 COLD HARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: BADMINTON COURT STATION COURT YATE BRISTOL AVON BS17 5HZ |
| 28/03/0028 March 2000 | £ NC 1000/500000 24/02 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 10/04/9610 April 1996 | AUDITOR'S RESIGNATION |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED SBC (QUARRIES) LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 11/03/9611 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9230 April 1992 | COMPANY NAME CHANGED TETBURY STONE COMPANY LIMITED(TH E) CERTIFICATE ISSUED ON 01/05/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | WD 11/08/89 AD 02/02/89--------- PREMIUM £ SI 998@1=998 £ IC 2/1000 |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED 02/02/88 |
| 14/08/8914 August 1989 | NC INC ALREADY ADJUSTED |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FIRST GAZETTE |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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