CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED


Registered number: 00264034
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Name: CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITED
CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LTD
Address: 39 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST
Incorporation Date: 1932-04-01

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2016-07-31 Financial report - 2016-07-31 view
2017-07-31 Financial report - 2017-07-31 view

Company Documents

date name form type
2020-01-08 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-02-27 31/07/19 TOTAL EXEMPTION FULL AA
2019-01-14 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-01-09 CESSATION OF NANCY ELIZABETH SMITH AS A PSC PSC07
2018-11-26 31/07/18 TOTAL EXEMPTION FULL AA
2018-03-19 31/07/17 TOTAL EXEMPTION FULL AA
2018-01-12 PSC'S CHANGE OF PARTICULARS / MRS NANCY ELIZABETH SMITH / 06/01/2017 PSC04
2018-01-12 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2017-01-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-01-09 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD JORDAN SMITH / 01/09/2016 CH03
2017-02-09 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD JORDAN SMITH / 01/09/2016 CH01
2016-02-01 02/01/16 FULL LIST AR01
2015-11-05 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-15 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-21 02/01/15 FULL LIST AR01
2014-05-14 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-28 02/01/14 FULL LIST AR01
2013-04-23 COMPANY NAME CHANGED THE CAERNARVONSHIRE CROWN SLATE QUARRIES COMPANY LIMITEDCERTIFICATE ISSUED ON 23/04/13 CERTNM
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2013-04-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-03-14 02/01/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-01-26 02/01/12 FULL LIST AR01
2011-01-18 02/01/11 FULL LIST AR01
2011-01-13 REGISTERED OFFICE CHANGED ON 13/01/2011 FROMC/O THACKER BARROWS CONDUIT RDNORTON CANESCANNOCKSTAFFSWS11 3TE AD01
2011-01-13 02/01/10 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-28 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-05-14 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-23 31/07/07 TOTAL EXEMPTION SMALL AA
2008-03-14 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-20 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363s
2006-03-22 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-20 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-12 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-02-03 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-01-10 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-01-15 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS 363s
2000-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-01-17 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS 363s
1999-01-27 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS 363s
1999-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1998-03-12 NEW DIRECTOR APPOINTED 288a
1998-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-01-13 RETURN MADE UP TO 02/01/98; CHANGE OF MEMBERS 363s
1997-04-01 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS 363s
1997-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 AA
1996-03-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-03-06 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS 363s
1996-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 AA
1995-02-22 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS 363s
1994-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 AA

Last update: 2020-04-07 01:57:49