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QUARRY TOURS LIMITED

Company number 01009327

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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)
10 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Apr 2017 AA Accounts for a small company made up to 30 September 2016
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,100
21 Aug 2015 CH01 Director's details changed for Mr Michael Stuart Bewick on 19 August 2015
21 Aug 2015 CH03 Secretary's details changed for Mr Michael Stuart Bewick on 19 August 2015
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 15,100
16 Jun 2015 AD01 Registered office address changed from Llechwedd Slate Caverns Plaswaenydd Blaenau Ffestiniog Gwynedd LL41 3NB to Llechwedd Slate Caverns Offices Blaenau Ffestiniog Gwynedd LL41 3NB on 16 June 2015
15 Jun 2015 TM01 Termination of appointment of Andrew Michael Roberts as a director on 3 June 2015
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 15,100
12 May 2014 AA Accounts for a small company made up to 30 September 2013
15 Jul 2013 AP03 Appointment of Mr Michael Stuart Bewick as a secretary
15 Jul 2013 CH01 Director's details changed for Alistair John Livingstone Altham on 1 June 2013
15 Jul 2013 TM01 Termination of appointment of David Hicken as a director
15 Jul 2013 TM02 Termination of appointment of David Hicken as a secretary
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 30 September 2012
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
13 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
13 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
13 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
04 May 2012 AD01 Registered office address changed from Plaswaenydd Llechwedd Slate Caverns Blaenau Ffestiniog Gwynedd LL41 3NB Wales on 4 May 2012
04 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders