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
2018-07-25 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES CS01
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018 CH01
2018-04-30 DIRECTOR APPOINTED MR ROBERT WOOD AP01
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 CH01
2018-04-30 DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD AP01
2018-07-09 PSC'S CHANGE OF PARTICULARS / WELSH SLATE LIMITED / 09/07/2018 PSC05
2018-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-06 SECOND FILING OF AP01 FOR ELIZABETH HELEN LYON RP04AP01
2018-04-30 DIRECTOR APPOINTED MS ELIZABETH HELEN LYON AP01
2018-04-30 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLWOOD TM01
2018-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 CH01
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROMPENRHYN QUARRYBETHESDABANGORGWYNEDDLL57 4YG AD01
2018-07-04 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018 CH03
2018-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018 CH01
2017-08-10 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2017-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
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
2015-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-13 25/07/15 FULL LIST AR01
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
2013-08-05 25/07/13 FULL LIST AR01
2013-05-21 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH TM01
2013-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-02-22 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD AP01
2012-03-14 APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN TM01
2012-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-02 25/07/12 FULL LIST AR01
2011-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011 CH01
2011-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
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
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009 CH01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009 CH01
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
2009-08-13 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 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
2008-09-16 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-01-17 NEW DIRECTOR APPOINTED 288a
2008-08-18 DIRECTOR APPOINTED NICOLA ANNE OAKES 288a
2008-08-18 DIRECTOR APPOINTED ALAN HENRY SMITH 288a
2008-01-30 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:KINNAIRD HOUSE1 PALL MALL EASTLONDONSW1Y 5AZ 287
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-01-14 DIRECTOR RESIGNED 288b
2008-01-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-03 SECRETARY RESIGNED 288b
2007-08-08 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-05-03 DIRECTOR RESIGNED 288b
2007-05-03 NEW DIRECTOR APPOINTED 288a
2007-05-03 NEW SECRETARY APPOINTED 288a
2007-05-03 NEW DIRECTOR APPOINTED 288a

Last update: 2018-10-21 22:04:18