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SALOP SAND & GRAVEL SUPPLY COMPANY LIMITED

Company number 00681822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 674
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 674
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 674
10 Oct 2013 AD04 Register(s) moved to registered office address
10 Oct 2013 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of John Parton as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
01 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Aug 2011 MG01 Duplicate mortgage certificatecharge no:5
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3