T.N.C. GRANITE LIMITED


Registered number: 04433572
Home -> Section C - Manufacturing -> 23 - Manufacture of other non-metallic mineral products -> 23700 - Cutting, shaping and finishing of stone -> T.N.C. GRANITE LIMITED

Name: T.N.C. GRANITE LIMITED
T.N.C. GRANITE LTD
Address: TUNSTALL ROAD, BOSLEY, MACCLESFIELD, CHESHIRE, SK11 0PE
Incorporation Date: 2002-05-08

Company status: Active


Company Documents

date name form type
2022-12-16 CURREXT FROM 31/12/2022 TO 31/03/2023 AA01
2022-12-14 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-20 CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES CS01
2022-03-23 REGISTRATION OF A CHARGE / CHARGE CODE 044335720002 MR01
2021-05-10 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-11 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES CS01
2019-06-11 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-07 31/12/16 UNAUDITED ABRIDGED AA
2017-06-14 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FENTON / 01/11/2016 CH01
2016-11-01 SECRETARY'S CHANGE OF PARTICULARS / CHARLES FENTON / 01/11/2016 CH03
2016-06-21 08/05/16 FULL LIST AR01
2015-06-04 08/05/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-17 08/05/14 FULL LIST AR01
2013-09-04 DISS40 (DISS40(SOAD)) DISS40
2013-09-03 FIRST GAZETTE GAZ1
2013-09-02 08/05/13 FULL LIST AR01
2013-09-10 01/06/12 STATEMENT OF CAPITAL GBP 102 SH01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-11 08/05/12 FULL LIST AR01
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-28 08/05/11 FULL LIST AR01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FENTON / 08/05/2010 CH01
2010-04-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE WOODBRIDGE / 08/05/2010 CH01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-25 08/05/10 FULL LIST AR01
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-25 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WOODBRIDGE / 01/06/2008 288c
2009-06-25 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES FENTON / 01/09/2006 288c
2008-06-17 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2007-08-17 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:ADLINGTON ROAD BUSINESS PARKADLINGTON ROADBOLLINGTONCHESHIRE SK10 5HG 287
2007-06-07 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-22 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2005-06-01 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-10-18 REGISTERED OFFICE CHANGED ON 18/10/05 FROM:3 ALDERLEY ROADPRESTBURYCHESHIRESK10 4RH 287
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-12 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2003-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-17 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2003-03-10 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 225
2002-05-30 AD 01/05/02-12/05/02£ SI 98@1=98£ IC 1/99 88(2)R
2002-05-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-30 NEW DIRECTOR APPOINTED 288a
2002-05-30 NEW DIRECTOR APPOINTED 288a
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:3 ALDERLEY ROADMACCLESFIELDDERBYSHIRESK10 4RH 287

Last update: 2024-04-26 17:01:29