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S S G QUARRIES LIMITED

Company number 06375613

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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
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
23 Jul 2014 AP01 Appointment of Mrs Rachel Olga Parton as a director on 23 July 2014
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,000
31 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
24 Sep 2009 363a Return made up to 19/09/09; full list of members
10 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
13 Mar 2009 288b Appointment terminated secretary marilyn alvis
29 Oct 2008 363a Return made up to 19/09/08; full list of members