Founded in 1989, Cotswold Stone Quarries Ltd has its registered office in Worcestershire, it has a status of "Active". Palmer, Neil James, Palmer, Denise Ruth, Palmer, Julian Shelton, Shelley, Peter Frederick, Wiltshire, James are the current directors of the business. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Neil James | 01 June 2019 | - | 1 |
| PALMER, Denise Ruth | 18 September 1992 | 10 May 1994 | 1 |
| PALMER, Julian Shelton | N/A | 01 June 2019 | 1 |
| SHELLEY, Peter Frederick | N/A | 18 September 1992 | 1 |
| WILTSHIRE, James | N/A | 18 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| PSC07 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| RESOLUTIONS - N/A | 07 November 2019 | |
| RESOLUTIONS - N/A | 27 October 2019 | |
| SH06 - Notice of cancellation of shares | 27 October 2019 | |
| SH03 - Return of purchase of own shares | 27 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2019 | |
| CS01 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| PSC07 - N/A | 27 August 2019 | |
| PSC01 - N/A | 22 August 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| CH01 - Change of particulars for director | 10 June 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| MR01 - N/A | 02 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 19 December 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 225 - Change of Accounting Reference Date | 24 March 2007 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 13 December 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| 363s - Annual Return | 26 July 1996 | |
| RESOLUTIONS - N/A | 16 June 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| RESOLUTIONS - N/A | 03 August 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 30 September 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 26 July 1994 | |
| 287 - Change in situation or address of Registered Office | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| 288 - N/A | 15 June 1994 | |
| RESOLUTIONS - N/A | 13 April 1994 | |
| MA - Memorandum and Articles | 13 April 1994 | |
| 123 - Notice of increase in nominal capital | 13 April 1994 | |
| RESOLUTIONS - N/A | 18 March 1994 | |
| AA - Annual Accounts | 18 March 1994 | |
| 363b - Annual Return | 09 August 1993 | |
| 288 - N/A | 06 November 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| RESOLUTIONS - N/A | 02 October 1992 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 07 September 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 17 September 1991 | |
| AA - Annual Accounts | 16 August 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 May 1989 | |
| MA - Memorandum and Articles | 03 April 1989 | |
| 288 - N/A | 29 March 1989 | |
| 288 - N/A | 29 March 1989 | |
| 287 - Change in situation or address of Registered Office | 29 March 1989 | |
| CERTNM - Change of name certificate | 20 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| RESOLUTIONS - N/A | 17 March 1989 | |
| NEWINC - New incorporation documents | 23 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2015 | Outstanding |
N/A |
| Debenture | 12 April 2006 | Outstanding |
N/A |
