NORWEST SAND & BALLAST COMPANY LIMITED

01895470
GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES

Documents

Documents
Date Category Description Pages
24 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Oct 2024 resolution Resolution 2 Buy now
24 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2023 insolvency Solvency Statement dated 18/12/23 1 Buy now
19 Dec 2023 resolution Resolution 2 Buy now
20 Oct 2023 officers Appointment of director (Mr Nicholas Mason) 2 Buy now
20 Oct 2023 officers Termination of appointment of director (David Smith) 1 Buy now
12 Oct 2023 accounts Annual Accounts 2 Buy now
26 May 2023 officers Change of particulars for director (Mr Damon Lee Montgomery) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Kurt Cowdery) 2 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Termination of appointment of director (Mark Deller) 1 Buy now
23 Jan 2023 officers Appointment of director (Mr David Smith) 2 Buy now
23 Jan 2023 officers Appointment of director (Richard Kirwin) 2 Buy now
08 Sep 2022 address Move Registers To Sail Company With New Address 2 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 officers Change of particulars for director (Mark Deller) 2 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
17 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2022 accounts Annual Accounts 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 resolution Resolution 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Stephen Lea) 1 Buy now
08 Oct 2021 accounts Annual Accounts 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 2 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2019 officers Appointment of director (Mr Damon Lee Montgomery) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Robert Neil Farmer) 1 Buy now
11 Feb 2019 officers Appointment of director (Mr Stephen Lea) 2 Buy now
11 Feb 2019 officers Appointment of director (Mark Deller) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Robert James Lees) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Termination of appointment of director (Alistair Mcrae) 1 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Kurt Cowdery) 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Laurence Burdett Dagley) 1 Buy now
25 Jul 2018 officers Change of particulars for director (Robert Neil Farmer) 2 Buy now
06 Jun 2018 officers Appointment of director (Robert Neil Farmer) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (John Russell Miller) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 3 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
12 Aug 2016 officers Appointment of director (Mr Robert James Lees) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Simon Clowes) 1 Buy now
11 Aug 2016 officers Appointment of director (Laurence Burdett Dagley) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Paul George Rosie) 1 Buy now
11 Feb 2016 auditors Auditors Resignation Limited Company 2 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Simon Clowes) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Stuart Maurice Haines) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Andrew Vaughan Swinnerton) 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Alistair Mcrae) 2 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
22 Oct 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2013 officers Termination of appointment of secretary (Adrian Prockter) 1 Buy now
13 Dec 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 9 Buy now
11 Jan 2013 officers Change of particulars for director (Paul George Rosie) 3 Buy now
31 Dec 2012 officers Appointment of secretary (Adrian David Prockter) 3 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Karen Southern) 2 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 10 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
22 Aug 2011 accounts Annual Accounts 8 Buy now
26 Nov 2010 officers Appointment of director (Paul George Rosie) 3 Buy now
26 Nov 2010 officers Termination of appointment of director (Robin Doody) 2 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
15 Nov 2010 officers Appointment of secretary (Karen Jane Southern) 3 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Christopher Aston) 2 Buy now
11 Nov 2010 accounts Annual Accounts 8 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Robin John Doody) 2 Buy now
17 Dec 2009 officers Change of particulars for director (John Russell Miller) 2 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
11 Jun 2009 officers Director appointed stuart maurice haines 4 Buy now
21 May 2009 officers Appointment terminated director jeremy hilliard 1 Buy now
16 Feb 2009 officers Appointment terminated director roy dexter 1 Buy now
16 Feb 2009 officers Appointment terminated director lex russell 1 Buy now
16 Feb 2009 officers Director appointed robin john doody 3 Buy now
16 Feb 2009 officers Director appointed john russell miller 3 Buy now
25 Nov 2008 officers Director appointed andrew vaughan swinnerton 2 Buy now
25 Nov 2008 officers Appointment terminated director vivian russell 1 Buy now
12 Nov 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 10 Buy now
15 Feb 2008 officers New director appointed 3 Buy now
15 Feb 2008 officers Director resigned 1 Buy now