JOHNSTON QUARRY GROUP LIMITED

Company number 06389667

Date	Type	Description	View / Download
20 Nov 2014	TM01	Termination of appointment of Robert Ian Macdougal as a director on 14 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Thomas Poole as a director on 14 November 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08.03.2022.	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Nov 2013	AP03	Appointment of Mrs Rebecca Leah Iles as a secretary	(2 pages)
01 Nov 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
30 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08.03.2022.	(6 pages)
30 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Oct 2013	AD02	Register inspection address has been changed from Greyfriars Courts Paradise Square Oxford Oxfordshire OX1 1BE United Kingdom	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(12 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08.03.2022.	(6 pages)
09 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2012	AD02	Register inspection address has been changed	(1 page)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08.08.2022.	(6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08.03.2022.	(6 pages)
07 Oct 2010	CH01	Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 4 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Robert Ian Macdougal on 4 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mr David Godfrey Smith on 4 October 2010	(1 page)