RT MYCOCK & SONS LIMITED

05960383
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2024 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
04 Sep 2024 accounts Annual Accounts 3 Buy now
03 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jul 2024 accounts Annual Accounts 14 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Matthew Ian Pearson) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
11 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2022 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
04 Jul 2022 officers Appointment of director (Mrs Elizabeth Helen Lyon) 2 Buy now
04 Jul 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Kevin George Mycock) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Ronald Thomas Mycock) 1 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
06 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 10 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 10 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Wayne Ronald Mycock) 1 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Michelle Mycock) 1 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2019 mortgage Registration of a charge 43 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 accounts Annual Accounts 10 Buy now
28 Dec 2017 accounts Annual Accounts 10 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
26 Nov 2014 accounts Annual Accounts 8 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
23 Oct 2013 accounts Annual Accounts 15 Buy now
22 Oct 2013 annual-return Annual Return 7 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 address Move Registers To Sail Company 1 Buy now
22 Oct 2012 address Change Sail Address Company 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
08 Dec 2011 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 6 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2009 accounts Annual Accounts 7 Buy now
14 Oct 2009 annual-return Annual Return 6 Buy now
14 Oct 2009 officers Change of particulars for director (Wayne Ronald Mycock) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ronald Thomas Mycock) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Kevin George Mycock) 2 Buy now
10 Nov 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
08 Aug 2008 accounts Annual Accounts 6 Buy now
24 Jun 2008 officers Director appointed mr kevin george mycock 1 Buy now
23 Jun 2008 capital Ad 06/04/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
13 Nov 2007 annual-return Return made up to 09/10/07; full list of members 7 Buy now
03 Oct 2007 accounts Accounting reference date extended from 31/10/07 to 31/03/08 1 Buy now
04 Dec 2006 officers Secretary's particulars changed 1 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 address Registered office changed on 20/11/06 from: booth farm, longnor buxton staffordshire SK17 0PW 1 Buy now
09 Oct 2006 incorporation Incorporation Company 11 Buy now