SYREFORD QUARRIES & MASONRY LIMITED


Registered number: 05553739
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Name: SYREFORD QUARRIES & MASONRY LIMITED
SYREFORD QUARRIES & MASONRY LTD
Address: GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Incorporation Date: 2005-09-05

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2017-10-03 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES CS01
2017-03-02 CURREXT FROM 30/09/2016 TO 31/03/2017 AA01
2017-07-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055537390006 MR04
2016-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-06-10 REGISTRATION OF A CHARGE / CHARGE CODE 055537390008 MR01
2016-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 055537390007 MR01
2016-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-06-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 23/09/2015 CH01
2015-04-02 REGISTRATION OF A CHARGE / CHARGE CODE 055537390006 MR01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROMHAZLEWOODS LLP WINDSOR HOUSEBAYSHILL RDCHELTENHAMGLOSGL50 3AT AD01
2015-11-02 05/09/15 FULL LIST AR01
2015-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 23/09/2015 CH01
2014-07-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-07 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-23 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM111/113 HIGH STREETEVESHAMWORCESTERSHIREWR11 4XP AD01
2014-11-18 05/09/14 FULL LIST AR01
2013-10-03 05/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-05 05/09/12 FULL LIST AR01
2012-02-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 30/09/2011 CH01
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE DOVEY / 12/10/2011 CH01
2011-02-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-11 05/09/11 FULL LIST AR01
2011-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 30/09/2011 CH01
2011-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 12/10/2011 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CABOURN DOVEY / 05/05/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE DOVEY / 05/05/2010 CH01
2010-09-16 05/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-07 APPOINTMENT TERMINATED, SECRETARY SHEENA WARNER TM02
2009-09-15 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-05-13 DIRECTOR APPOINTED HANNAH LOUISE DOVEY 288a
2009-07-11 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DOVEY / 14/09/2008 288c
2008-07-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-09-17 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-03-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2007-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-20 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-09 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-09-05 SECRETARY RESIGNED 288b
2005-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2017-11-16 08:38:20