Smith's (Quarry Operations) Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PULLIN, Rebecca | 01 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 27 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AP03 - Appointment of secretary | 06 January 2020 | |
TM02 - Termination of appointment of secretary | 06 January 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 23 October 2013 | |
MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AD01 - Change of registered office address | 13 July 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 30 October 2007 | |
CERTNM - Change of name certificate | 06 July 2007 | |
363a - Annual Return | 04 April 2007 | |
353 - Register of members | 04 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 07 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 11 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
287 - Change in situation or address of Registered Office | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
CERTNM - Change of name certificate | 26 April 2002 | |
NEWINC - New incorporation documents | 26 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2013 | Outstanding |
N/A |