CHINA SLATE LIMITED

03385923
WINGFIELD VIEW CONEY GREEN CLAY CROSS CHESTERFIELD S45 1ZZ

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 7 Buy now
14 Feb 2024 officers Appointment of secretary (Mr. Christopher Kit Ying Liu) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Appointment of director (Mrs Lily Wai Fau Liu) 2 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Fergus Yuen Tung Liu) 2 Buy now
11 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2023 accounts Annual Accounts 7 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 7 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 6 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 6 Buy now
11 Jul 2018 accounts Annual Accounts 6 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Lily Liu) 1 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Lily Liu) 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 4 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 5 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
23 Sep 2013 officers Termination of appointment of director (Lily Liu) 1 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 accounts Annual Accounts 4 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
14 May 2012 accounts Annual Accounts 5 Buy now
02 Aug 2011 officers Termination of appointment of director (Robert Coxhead) 1 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 accounts Annual Accounts 4 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Change of particulars for director (Robert Andrew Coxhead) 2 Buy now
19 May 2010 accounts Annual Accounts 4 Buy now
14 Jul 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 4 Buy now
01 Oct 2008 accounts Amended Accounts 4 Buy now
22 Sep 2008 accounts Annual Accounts 10 Buy now
26 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
20 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 7 Buy now
14 Jun 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
23 Jan 2006 accounts Annual Accounts 10 Buy now
24 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
11 Jan 2005 accounts Annual Accounts 11 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
02 Jul 2004 annual-return Return made up to 12/06/04; full list of members 7 Buy now
25 Feb 2004 accounts Annual Accounts 11 Buy now
28 Jun 2003 annual-return Return made up to 12/06/03; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 12 Buy now
26 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 14 Buy now
18 Jul 2001 accounts Annual Accounts 12 Buy now
19 Jun 2001 annual-return Return made up to 12/06/01; full list of members 6 Buy now
02 Apr 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2000 accounts Annual Accounts 14 Buy now
16 Jun 2000 annual-return Return made up to 12/06/00; full list of members 6 Buy now
15 Jul 1999 annual-return Return made up to 12/06/99; full list of members 6 Buy now
19 Apr 1999 accounts Annual Accounts 5 Buy now
28 Sep 1998 incorporation Memorandum Articles 15 Buy now
28 Sep 1998 resolution Resolution 1 Buy now
28 Sep 1998 capital £ nc 1000/2000000 16/09/98 1 Buy now
18 Sep 1998 officers Secretary resigned;director resigned 1 Buy now
18 Sep 1998 officers Director resigned 1 Buy now
18 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 1998 annual-return Return made up to 12/06/98; full list of members 6 Buy now
29 Dec 1997 address Registered office changed on 29/12/97 from: stonecroft post office lane bishops cleeve cheltenham gloucestershire GL52 4HJ 1 Buy now
29 Dec 1997 accounts Accounting reference date extended from 30/06/98 to 30/11/98 1 Buy now
29 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 1997 officers New director appointed 2 Buy now
18 Jun 1997 officers Secretary resigned 1 Buy now
12 Jun 1997 incorporation Incorporation Company 16 Buy now