Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
TM01 |
Termination of appointment of Tracy Jayne Trotter as a director on 31 July 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Alan Graham Milne as a director on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Norman Robert Scott as a director on 31 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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11 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2014
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11 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2015
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11 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2016
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2017
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
PSC02 |
Notification of Scott Group Investments Limited as a person with significant control on 22 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Neviswave Limited as a person with significant control on 22 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from , Church Gresley Industrial Estate, Church Gresley, Swalincote, Derbyshire, DE11 9NR to The Gravel Pit Needham Norfolk IP20 9LB on 19 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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