NEW MILTON SAND AND BALLAST LIMITED

00581821
CAIRD AVENUE NEW MILTON HAMPSHIRE BH25 5PX

Documents

Documents
Date Category Description Pages
03 May 2024 officers Appointment of director (Mr Glenn Ricahrd Gosden) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Charles Andrew Stubbs) 2 Buy now
27 Jun 2023 accounts Annual Accounts 37 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2022 officers Appointment of secretary (Mr Glenn Richard Gosden) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Elliot Richard Hassall) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Elliot Richard Hassall) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2022 accounts Annual Accounts 36 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 accounts Annual Accounts 35 Buy now
22 Jan 2021 officers Appointment of secretary (Mr Elliot Richard Hassall) 2 Buy now
22 Jan 2021 officers Termination of appointment of secretary (Paul Ian Francis) 1 Buy now
05 Oct 2020 incorporation Memorandum Articles 40 Buy now
05 Oct 2020 resolution Resolution 1 Buy now
05 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2020 mortgage Registration of a charge 14 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Registration of a charge 20 Buy now
04 May 2020 mortgage Registration of a charge 24 Buy now
27 Apr 2020 mortgage Registration of a charge 16 Buy now
06 Apr 2020 mortgage Registration of a charge 24 Buy now
03 Apr 2020 mortgage Registration of a charge 6 Buy now
03 Apr 2020 mortgage Registration of a charge 7 Buy now
31 Jan 2020 accounts Annual Accounts 35 Buy now
19 Aug 2019 officers Appointment of director (Mr Rodolphe Lafargue) 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Termination of appointment of director (Kevin Adrian Harty) 1 Buy now
04 Apr 2019 officers Appointment of director (Mr Elliot Richard Hassall) 2 Buy now
31 Dec 2018 accounts Annual Accounts 34 Buy now
11 Dec 2018 mortgage Registration of a charge 39 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 32 Buy now
13 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2017 mortgage Registration of a charge 7 Buy now
24 Oct 2017 mortgage Registration of a charge 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 38 Buy now
27 Apr 2016 annual-return Annual Return 11 Buy now
27 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Charles Andrew Stubbs) 2 Buy now
19 Feb 2016 accounts Annual Accounts 29 Buy now
15 Apr 2015 annual-return Annual Return 11 Buy now
15 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Claudia Elda Maria Drew) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Claudia Elda Maria Drew) 1 Buy now
10 Feb 2015 accounts Annual Accounts 30 Buy now
26 Sep 2014 officers Termination of appointment of director (Trevor Poole) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr Robert Daniel Flower) 2 Buy now
15 Apr 2014 annual-return Annual Return 11 Buy now
28 Feb 2014 accounts Annual Accounts 29 Buy now
15 Apr 2013 annual-return Annual Return 11 Buy now
09 Jan 2013 accounts Annual Accounts 30 Buy now
24 Apr 2012 annual-return Annual Return 11 Buy now
13 Apr 2012 annual-return Annual Return 11 Buy now
14 Feb 2012 accounts Annual Accounts 29 Buy now
20 Apr 2011 annual-return Annual Return 11 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Trevor Poole) 2 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Kevin Adrian Harty) 2 Buy now
22 Dec 2010 accounts Annual Accounts 30 Buy now
17 May 2010 officers Change of particulars for director (Mr Charles Andrew Stubbs) 2 Buy now
22 Apr 2010 annual-return Annual Return 10 Buy now
22 Apr 2010 address Move Registers To Sail Company 1 Buy now
22 Apr 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 accounts Annual Accounts 27 Buy now
07 Apr 2009 annual-return Return made up to 28/03/09; full list of members 7 Buy now
09 Feb 2009 accounts Annual Accounts 21 Buy now
07 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
06 May 2008 officers Director appointed kevin adrian harty 2 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Apr 2008 annual-return Return made up to 28/03/08; full list of members 7 Buy now
27 Dec 2007 accounts Annual Accounts 16 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
16 May 2007 annual-return Return made up to 28/03/07; full list of members 10 Buy now
17 Jan 2007 accounts Annual Accounts 17 Buy now
26 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
11 Sep 2006 auditors Auditors Resignation Company 1 Buy now
19 Apr 2006 annual-return Return made up to 28/03/06; full list of members 10 Buy now
02 Feb 2006 accounts Annual Accounts 17 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 28/03/05; full list of members 11 Buy now
14 Feb 2005 accounts Annual Accounts 17 Buy now
10 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
27 Apr 2004 annual-return Return made up to 28/03/04; full list of members 11 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
30 Jan 2004 accounts Annual Accounts 17 Buy now
26 Jan 2004 officers Director resigned 1 Buy now