PONTARDAWE COAL AND METALS COMPANY LIMITED(THE)

00476883
EDNASTON PARK PAINTERS LANE EDNASTON ASHBOURNE DE6 3FA

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 14 Buy now
12 Jun 2024 officers Appointment of director (Mr Thomas George Clowes) 2 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 resolution Resolution 3 Buy now
19 Dec 2023 accounts Annual Accounts 14 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Marc Paul Freeman) 2 Buy now
19 May 2023 officers Termination of appointment of director (Ian David Dickinson) 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 mortgage Registration of a charge 7 Buy now
12 Oct 2022 accounts Annual Accounts 14 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
30 Mar 2022 officers Appointment of secretary (Mr Richard Matthew Tavernor) 2 Buy now
14 Oct 2021 accounts Annual Accounts 14 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 13 Buy now
12 Nov 2020 officers Termination of appointment of secretary (Natalie Clair Stevenson) 1 Buy now
12 Nov 2020 officers Appointment of secretary (Mr Ian David Dickinson) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Ian David Dickinson) 1 Buy now
13 Feb 2020 officers Appointment of secretary (Mrs Natalie Clair Stevenson) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Andrew Michael Bock) 1 Buy now
04 Sep 2019 accounts Annual Accounts 13 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 13 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 accounts Annual Accounts 11 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 officers Change of particulars for director (Mr David Charles Clowes) 2 Buy now
14 Dec 2016 accounts Annual Accounts 12 Buy now
02 Nov 2016 officers Change of particulars for director (Mr Ian David Dickinson) 2 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 officers Appointment of director (Mr Ian David Dickinson) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Andrew Michael Bock) 2 Buy now
18 Dec 2015 accounts Annual Accounts 12 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 officers Termination of appointment of director (Charles William Clowes) 1 Buy now
30 Oct 2014 accounts Annual Accounts 12 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Ian David Dickinson) 2 Buy now
29 Jan 2014 officers Termination of appointment of secretary (John Melville) 1 Buy now
12 Dec 2013 accounts Annual Accounts 12 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
22 Oct 2012 accounts Annual Accounts 12 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 accounts Annual Accounts 12 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
03 May 2011 officers Change of particulars for secretary (Mr John Williamson Melville) 2 Buy now
25 Aug 2010 accounts Annual Accounts 12 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 officers Change of particulars for secretary (Mr John Williamson Melville) 1 Buy now
27 Aug 2009 accounts Annual Accounts 12 Buy now
15 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 12 Buy now
06 May 2008 annual-return Return made up to 30/04/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 12 Buy now
03 May 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 12 Buy now
21 Jul 2006 officers New secretary appointed 2 Buy now
05 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
14 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2005 accounts Annual Accounts 13 Buy now
03 May 2005 annual-return Return made up to 30/04/05; full list of members 3 Buy now
21 Oct 2004 accounts Annual Accounts 13 Buy now
28 Jun 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
26 Jan 2004 annual-return Return made up to 30/04/03; full list of members; amend 7 Buy now
14 Jan 2004 accounts Annual Accounts 13 Buy now
06 Jun 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
06 Nov 2002 accounts Annual Accounts 11 Buy now
27 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
30 Oct 2001 accounts Annual Accounts 11 Buy now
04 May 2001 annual-return Return made up to 30/04/01; full list of members 6 Buy now
29 Sep 2000 accounts Annual Accounts 6 Buy now
13 Jul 2000 annual-return Return made up to 30/04/00; full list of members 6 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Apr 2000 officers Director resigned 1 Buy now
20 Apr 2000 officers Secretary resigned 1 Buy now
20 Apr 2000 address Registered office changed on 20/04/00 from: 5 balfour place mount street london W1Y 5RG 1 Buy now
20 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Apr 2000 officers New director appointed 3 Buy now
29 Mar 2000 accounts Annual Accounts 6 Buy now
17 Mar 2000 officers Secretary resigned 1 Buy now
05 Mar 2000 officers New secretary appointed 2 Buy now
05 Jul 1999 annual-return Return made up to 30/04/99; no change of members 4 Buy now
05 Mar 1999 accounts Annual Accounts 6 Buy now
30 Apr 1998 annual-return Return made up to 30/04/98; no change of members 4 Buy now
21 Jan 1998 accounts Annual Accounts 6 Buy now
30 Jun 1997 annual-return Return made up to 30/04/97; full list of members 6 Buy now
02 Jun 1997 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 1997 accounts Annual Accounts 8 Buy now
30 Jul 1996 annual-return Return made up to 30/04/96; no change of members 4 Buy now
30 Apr 1996 accounts Annual Accounts 8 Buy now