BATH STONE COMPANY LIMITED(THE)


Registered number: 01577556
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate -> STOKE HILL MINERALS LIMITED

Name: BATH STONE COMPANY LIMITED(THE)
STOKE HILL MINERALS LTD
Address: THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD, GREAT TEW, CHIPPING NORTON, ENGLAND, OX7 4BT
Incorporation Date: 1981-07-31

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 015775560021 MR01
2017-11-01 COMPANY NAME CHANGED BATH STONE COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 01/11/17 CERTNM
2017-11-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-10-23 APPOINTMENT TERMINATED, SECRETARY KATHRYN MOORE TM02
2017-10-23 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARSON TM01
2017-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 015775560023 MR01
2017-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2017-10-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH STONE GROUP LIMITED PSC02
2017-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 015775560024 MR01
2017-11-09 APPOINTMENT TERMINATED, SECRETARY REBECCA ILES TM02
2017-10-23 CESSATION OF ELAINE ELIZABETH MARSON AS A PSC PSC07
2017-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-10-18 REGISTRATION OF A CHARGE / CHARGE CODE 015775560022 MR01
2017-10-23 REGISTERED OFFICE CHANGED ON 23/10/2017 FROMFORTESCUE HOUSE COURT STREETTROWBRIDGEWILTSHIREBA14 8FA AD01
2017-10-24 DIRECTOR APPOINTED NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AP01
2017-10-23 SECRETARY APPOINTED REBECCA LEAH ILES AP03
2017-09-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2016-01-05 31/12/15 FULL LIST AR01
2016-04-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAWKER / 07/01/2015 CH01
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROMCLARKS MILL STALLARD STREETTROWBRIDGEWILTSBA14 8HH AD01
2015-01-09 31/12/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-16 31/12/13 FULL LIST AR01
2013-01-10 31/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-01-09 31/12/11 FULL LIST AR01
2011-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-01-12 31/12/10 FULL LIST AR01
2010-08-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-01-11 31/12/09 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-04-16 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-07-02 DIRECTOR APPOINTED MATTHEW JOHN HAWKER 288a
2007-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-18 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-03-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-11-23 DIRECTOR RESIGNED 288b
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-11-23 NEW SECRETARY APPOINTED 288a
2005-11-23 SECRETARY RESIGNED 288b
2005-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-03-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-02-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-02-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-02-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-03-01 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2017-12-09 20:35:29