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QUARRYPLAN (GB) LIMITED

Company number NI071693

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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)
16 Feb 2015 CH01 Director's details changed for Andrew Peter Scurfield on 11 February 2015
26 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AD01 Registered office address changed from 10a Vale Road Crossgar Downpatrick Co.Down BT30 9JN on 8 April 2014
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10,000
19 Feb 2014 CH01 Director's details changed for Stephen Charles Lamb on 11 February 2014
10 May 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Andrew Peter Scurfield on 11 February 2011
11 Mar 2011 CH01 Director's details changed for Stephen Charles Lamb on 11 February 2011
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Apr 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 100
24 Mar 2010 SH08 Change of share class name or designation
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 9,900
24 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Aug 2009 295(NI) Change in sit reg add
20 Jul 2009 296(NI) Change of dirs/sec
20 Jul 2009 296(NI) Change of dirs/sec
20 Jul 2009 296(NI) Change of dirs/sec
07 Jul 2009 UDM+A(NI) Updated mem and arts
26 Jun 2009 CNRES(NI) Resolution to change name