ROPSLEY QUARRY LIMITED

Company number 07088433

Date	Type	Description	View / Download
14 Nov 2018	CH01	Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 21 September 2017	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(23 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Jan 2018	PSC05	Change of details for Oathill Quarry Limited as a person with significant control on 2 January 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 070884330002, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 070884330001, created on 12 October 2017	(35 pages)
22 Sep 2017	PSC07	Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 1 September 2017	(1 page)
22 Sep 2017	PSC02	Notification of Oathill Quarry Limited as a person with significant control on 1 September 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from The Estate Office, New Road Great Tew Chipping Norton Oxford OX7 4AH to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 22 September 2017	(1 page)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
26 Nov 2014	AD02	Register inspection address has been changed to The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH	(1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(4 pages)
05 Dec 2013	CH01	Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 5 November 2013	(2 pages)
07 Nov 2013	AP03	Appointment of Mrs Rebecca Leah Iles as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of David Smith as a secretary	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)