Accounts. Accounts type dormant. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Officers. Termination date: 2023-05-31. Officer name: Norman Robert Scott. |
2023-06-07 |
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Officers. Officer name: Mr Alan Graham Milne. Appointment date: 2023-05-31. |
2023-06-07 |
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Accounts. Accounts type dormant. |
2022-09-06 |
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Confirmation statement. Statement with no updates. |
2022-06-02 |
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Accounts. Accounts type dormant. |
2021-09-30 |
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Confirmation statement. Statement with updates. |
2021-07-28 |
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Officers. Termination date: 2021-07-14. Officer name: Tracy Janye Trotter. |
2021-07-14 |
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Officers. Termination date: 2021-07-14. Officer name: Robert William Maclean. |
2021-07-14 |
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Capital. Description: Statement by Directors. |
2021-02-23 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-23 |
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Insolvency. Description: Solvency Statement dated 29/01/21. |
2021-02-23 |
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Resolution. Description: Resolutions. |
2021-02-23 |
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Incorporation. Memorandum articles. |
2021-02-23 |
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Address. Old address: Europa Way Kiln Lane Industrial Estate Stallingborough North East Lincolnshire DN41 8DS. Change date: 2021-01-19. New address: The Gravel Pit Needham Norfolk IP20 9LB. |
2021-01-19 |
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Officers. Officer name: Alan Gibson. Termination date: 2020-12-31. |
2021-01-05 |
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Accounts. Accounts type total exemption full. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Accounts. Change account reference date company previous shortened. |
2020-02-11 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with updates. |
2019-06-20 |
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Mortgage. Charge number: 047836280002. |
2019-01-22 |
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Mortgage. Charge number: 1. |
2019-01-22 |
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Persons with significant control. Psc name: Grahame Clayton. Cessation date: 2019-01-21. |
2019-01-21 |
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Persons with significant control. Psc name: John Henry Clayton. Cessation date: 2019-01-21. |
2019-01-21 |
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Persons with significant control. Notification date: 2019-01-21. Psc name: Scott Timber Limited. |
2019-01-21 |
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Officers. Termination date: 2019-01-21. Officer name: Richard Geoffrey Cullum. |
2019-01-21 |
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Officers. Termination date: 2019-01-21. Officer name: Grahame Clayton. |
2019-01-21 |
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Officers. Termination date: 2019-01-21. Officer name: John Henry Clayton. |
2019-01-21 |
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Officers. Termination date: 2019-01-21. Officer name: Grahame Clayton. |
2019-01-21 |
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Officers. Appointment date: 2019-01-21. Officer name: Mr Alan Gibson. |
2019-01-21 |
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Officers. Appointment date: 2019-01-21. Officer name: Mr Norman Robert Scott. |
2019-01-21 |
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Officers. Officer name: Mrs Tracy Janye Trotter. Appointment date: 2019-01-21. |
2019-01-21 |
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Officers. Officer name: Mr Robert William Maclean. Appointment date: 2019-01-21. |
2019-01-21 |
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Mortgage. Description: Particulars of a charge subject to which a property has been acquired / charge code 047836280002. |
2019-01-04 |
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Accounts. Accounts type total exemption full. |
2018-09-19 |
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Officers. Change date: 2018-09-18. Officer name: Mr John Henry Clayton. |
2018-09-18 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Accounts. Accounts type total exemption full. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Officers. Officer name: Graham Green. Termination date: 2017-05-31. |
2017-06-01 |
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Accounts. Accounts type total exemption small. |
2016-06-25 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Accounts. Accounts type total exemption small. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2015-06-02 |
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Officers. Officer name: Mr Richard Geoffrey Cullum. Change date: 2015-04-01. |
2015-06-02 |
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Officers. Officer name: John Henry Clayton. Change date: 2015-03-09. |
2015-06-02 |
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Accounts. Accounts type total exemption small. |
2014-07-29 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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