WOODHALL SPA SAND & GRAVEL LIMITED

00289830
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 4 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 accounts Annual Accounts 6 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 mortgage Registration of a charge 13 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 officers Appointment of director (Phillip Jason Norah) 2 Buy now
03 May 2019 officers Termination of appointment of director (James West Atherton-Ham) 1 Buy now
18 Sep 2018 accounts Annual Accounts 6 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
20 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
20 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Philippe Frenay) 1 Buy now
06 Oct 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Appointment of director (Mr James Atherton-Ham) 2 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 4 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
20 Oct 2011 officers Appointment of director (Philippe Frenay) 3 Buy now
05 Oct 2011 officers Termination of appointment of director (Colin Jenkins) 1 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 officers Termination of appointment of director (Alain Bourguignon) 1 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
11 Apr 2010 officers Termination of appointment of director (George Bolsover) 1 Buy now
08 Apr 2010 officers Appointment of director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
02 Nov 2009 officers Change of particulars for director (Colin Richard Jenkins) 3 Buy now
02 Nov 2009 officers Change of particulars for director (John Ferguson Bowater) 3 Buy now
02 Nov 2009 officers Change of particulars for director (George William Bolsover) 3 Buy now
30 Jun 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
03 Jul 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
05 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 4 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: bardon hill coalville leicestershire LE67 1TL 1 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 accounts Annual Accounts 11 Buy now
18 Jul 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
24 Jan 2006 auditors Auditors Resignation Company 2 Buy now
03 Nov 2005 accounts Annual Accounts 18 Buy now
14 Jul 2005 annual-return Return made up to 16/06/05; full list of members 2 Buy now
26 May 2005 officers Director resigned 1 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
20 Jul 2004 annual-return Return made up to 16/06/04; full list of members 12 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
05 May 2004 officers New director appointed 1 Buy now
30 Apr 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
30 Apr 2004 officers New director appointed 1 Buy now
23 Apr 2004 address Registered office changed on 23/04/04 from: tattershall road kirkby on bain woodhall spa lincs LN10 6YN 1 Buy now
23 Apr 2004 officers Secretary resigned 1 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
23 Apr 2004 officers New secretary appointed 1 Buy now
23 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
18 Feb 2004 accounts Annual Accounts 20 Buy now
19 Sep 2003 officers Secretary resigned 1 Buy now
19 Aug 2003 annual-return Return made up to 16/06/03; full list of members 11 Buy now
02 Jul 2003 accounts Annual Accounts 14 Buy now
11 Apr 2003 officers New secretary appointed 2 Buy now
26 Oct 2002 officers New director appointed 2 Buy now
12 Sep 2002 annual-return Return made up to 16/06/02; full list of members 9 Buy now
05 Mar 2002 accounts Annual Accounts 12 Buy now
26 Sep 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
01 Mar 2001 accounts Annual Accounts 6 Buy now
30 Aug 2000 annual-return Return made up to 16/06/00; full list of members 7 Buy now
10 Feb 2000 accounts Annual Accounts 6 Buy now
23 Nov 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
05 Feb 1999 accounts Annual Accounts 6 Buy now