CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)


Registered number: 00193925
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Name: CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
CWT-Y-BUGAIL SLATE QUARRIES,LTD(THE)
Address: PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, ENGLAND, DE73 8AP
Incorporation Date: 1923-11-22

Company status: Active


Company Documents

date name form type
2021-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-18 DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON AP01
2021-01-13 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYON TM01
2021-01-13 APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD TM02
2021-03-18 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD TM01
2021-07-26 CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES CS01
2021-01-13 SECRETARY APPOINTED MRS SUSAN BOLTON AP03
2020-07-27 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES CS01
2020-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-01-29 APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES TM01
2019-07-25 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES CS01
2019-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018 CH01
2018-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 CH01
2018-11-12 APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN TM01
2018-11-12 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN TM02
2018-07-09 PSC'S CHANGE OF PARTICULARS / WELSH SLATE LIMITED / 09/07/2018 PSC05
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROMPENRHYN QUARRYBETHESDABANGORGWYNEDDLL57 4YG AD01
2018-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-11-12 SECRETARY APPOINTED MR ROSS EDWARD MCDONALD AP03
2018-04-30 DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD AP01
2018-04-30 DIRECTOR APPOINTED MR ROBERT WOOD AP01
2018-04-30 DIRECTOR APPOINTED MS ELIZABETH HELEN LYON AP01
2018-08-06 SECOND FILING OF AP01 FOR ELIZABETH HELEN LYON RP04AP01
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018 CH01
2018-07-04 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 CH03
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2018-04-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD TM01
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 CH01
2017-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2015-08-13 25/07/15 FULL LIST AR01
2015-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014 CH01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-31 25/07/14 FULL LIST AR01
2013-05-21 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH TM01
2013-08-05 25/07/13 FULL LIST AR01
2013-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-22 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD AP01
2012-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-02 25/07/12 FULL LIST AR01
2012-03-14 APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN TM01
2011-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011 CH01
2011-08-11 25/07/11 FULL LIST AR01
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA OAKES / 23/02/2010 CH01
2010-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-19 25/07/10 FULL LIST AR01
2009-08-13 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH03
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009 CH01
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH03
2009-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH03
2009-12-09 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH03
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH01
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA

Last update: 2021-10-03 07:10:51