| Name: |
ROCK TECHNOLOGY (SOUTHERN) LTD
GREENSTONE AGGREGATES LIMITED |
| Address: | 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF |
| Incorporation Date: | 2007-02-12 |
| date | name | form type |
| 2022-09-27 | CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES | CS01 |
| 2022-06-27 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-16 | CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES | CS01 |
| 2021-09-20 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-30 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-16 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | CS01 |
| 2019-09-06 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | CS01 |
| 2019-10-29 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | CS01 |
| 2018-02-12 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | CS01 |
| 2018-10-29 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
| 2016-04-18 | 12/02/16 FULL LIST | AR01 |
| 2016-10-27 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-15 | COMPANY NAME CHANGED ROCK TECHNOLOGY (SOUTHERN) LTDCERTIFICATE ISSUED ON 15/06/15 | CERTNM |
| 2015-11-01 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 12/02/15 FULL LIST | AR01 |
| 2014-02-24 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | TM02 |
| 2014-02-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | TM01 |
| 2014-02-24 | DIRECTOR APPOINTED MR ANDREW STEPHEN KAY | AP01 |
| 2014-02-24 | 12/02/14 FULL LIST | AR01 |
| 2014-03-31 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | FIRST GAZETTE | GAZ1 |
| 2013-06-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-10 | 12/02/13 FULL LIST | AR01 |
| 2012-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2012-06-30 | 12/02/12 FULL LIST | AR01 |
| 2011-06-14 | FIRST GAZETTE | GAZ1 |
| 2011-06-28 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAY | TM01 |
| 2011-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2011-06-28 | 12/02/11 FULL LIST | AR01 |
| 2011-06-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-06-28 | DIRECTOR APPOINTED MR ANDREW MOWBRAY SMITH | AP01 |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-05-02 | 12/02/10 FULL LIST | AR01 |
| 2010-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KAY / 03/10/2009 | CH01 |
| 2009-06-15 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-02-10 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-10 | DIRECTOR APPOINTED MR ANDREW KAY | 288a |
| 2009-02-10 | SECRETARY APPOINTED MR ANDREW SMITH | 288a |
| 2009-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KAY / 01/05/2009 | 288c |
| 2008-02-25 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | 288b |
| 2008-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-02-25 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | 288b |
| 2007-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-03-12 10:02:00