GLEBE STONE SALES LIMITED


Registered number: 04646307
Home -> Section B - Mining and Quarrying -> 08 - Other mining and quarrying -> 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate -> GLEBE STONE SALES LIMITED

Name: GLEBE STONE SALES LIMITED
GLEBE STONE SALES LTD
Address: HERITAGE BARN 13 MAIN STREET, UPTON, NEWARK, NOTTINGHAMSHIRE, NG23 5ST
Incorporation Date: 2003-01-23

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2017-01-09 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-04-24 31/01/17 TOTAL EXEMPTION FULL AA
2016-05-17 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-26 06/01/16 FULL LIST AR01
2016-01-26 SAIL ADDRESS CHANGED FROM:C/O T & WM SMITH LTDHERITAGE BARN 13 MAIN STREETUPTONNEWARKNOTTINGHAMSHIRENG23 5STUNITED KINGDOM AD02
2016-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-03-24 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-12 06/01/15 FULL LIST AR01
2014-01-06 06/01/14 FULL LIST AR01
2014-04-01 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-07 06/01/13 FULL LIST AR01
2013-04-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-24 03/05/13 STATEMENT OF CAPITAL GBP 997.00 SH01
2012-01-11 06/01/12 FULL LIST AR01
2012-01-11 SAIL ADDRESS CHANGED FROM:C/O GEOFF COWLEY & CO LTD1 WILLOW PARKUPTON LANE STOKE GOLDINGNUNEATONWARWICKSHIRECV13 6EUUNITED KINGDOM AD02
2012-04-26 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-27 06/01/11 FULL LIST AR01
2011-01-14 REGISTERED OFFICE CHANGED ON 14/01/2011 FROMUNIT 102 ROAD BBOUGHTON INDUSTRIAL ESTATENORTH OLLERTONNOTTINGHAMSHIRENG22 9LT AD01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS TM01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY TM01
2011-06-24 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 06/01/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN WILLIAMS / 06/01/2010 CH01
2010-05-26 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-16 SAIL ADDRESS CREATED AD02
2010-02-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB AD03
2010-02-17 06/01/10 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RILEY / 06/01/2010 CH01
2009-01-15 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2009-07-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-05-08 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-09-12 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 12/09/2008 288c
2008-01-24 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2007-01-16 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:UNIT 102 ROAD B NORTHBOUGHTON INDUSTRIAL ESTATENORTH TUXFORD ROAD OLLERTONNOTTINGHAMSHIRE NG22 9LD 287
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-03-02 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363s
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-02-11 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-02-04 SECRETARY RESIGNED 288b
2003-06-03 NEW DIRECTOR APPOINTED 288a
2003-02-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-04 REGISTERED OFFICE CHANGED ON 04/02/03 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-03 AD 09/05/03---------£ SI [email protected]=2£ IC 2/4 88(2)R
2003-02-04 NEW DIRECTOR APPOINTED 288a
2003-06-12 DIRECTOR RESIGNED 288b
2003-06-03 NEW DIRECTOR APPOINTED 288a
2003-06-03 NEW DIRECTOR APPOINTED 288a
2003-07-14 AD 16/05/03---------£ SI [email protected]=16£ IC 4/20 88(2)R
2003-02-04 DIRECTOR RESIGNED 288b

Last update: 2018-05-05 01:06:16