Structural Soils Ltd was setup in 1964, it's status is listed as "Active". We don't currently know the number of employees at the company. This company has 8 directors listed as Evans, Sally, Barby-moule, Adrian, Handcock, Alastair Roy, Jones Bridges, Kate Philippa, Xirouchakis, Dimitris, Handcock, Hilary Sarah, Barrett, Justin Peter, Steed, Keith Roy Rolstone.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARBY-MOULE, Adrian | 30 November 2007 | - | 1 |
HANDCOCK, Alastair Roy | N/A | - | 1 |
JONES BRIDGES, Kate Philippa | 12 July 2013 | - | 1 |
XIROUCHAKIS, Dimitris | 21 December 2016 | - | 1 |
BARRETT, Justin Peter | 24 February 2014 | 21 December 2016 | 1 |
STEED, Keith Roy Rolstone | N/A | 02 January 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Sally | 12 August 2019 | - | 1 |
HANDCOCK, Hilary Sarah | 02 January 2002 | 28 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 25 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
MR01 - N/A | 24 October 2019 | |
CS01 - N/A | 22 October 2019 | |
TM02 - Termination of appointment of secretary | 16 August 2019 | |
AP03 - Appointment of secretary | 16 August 2019 | |
CH01 - Change of particulars for director | 14 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH01 - Change of particulars for director | 05 July 2019 | |
PSC05 - N/A | 04 July 2019 | |
CH01 - Change of particulars for director | 28 June 2019 | |
CH01 - Change of particulars for director | 26 June 2019 | |
CH01 - Change of particulars for director | 25 June 2019 | |
MR04 - N/A | 05 February 2019 | |
MR04 - N/A | 05 February 2019 | |
MR04 - N/A | 05 February 2019 | |
MR04 - N/A | 05 February 2019 | |
AA - Annual Accounts | 05 January 2019 | |
RESOLUTIONS - N/A | 30 November 2018 | |
MR01 - N/A | 07 November 2018 | |
CS01 - N/A | 31 October 2018 | |
TM01 - Termination of appointment of director | 23 October 2018 | |
MR01 - N/A | 01 June 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 24 October 2017 | |
MR01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AP01 - Appointment of director | 29 December 2016 | |
TM01 - Termination of appointment of director | 29 December 2016 | |
CS01 - N/A | 18 October 2016 | |
MR01 - N/A | 27 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 21 October 2015 | |
CH01 - Change of particulars for director | 21 October 2015 | |
AD04 - Change of location of company records to the registered office | 21 October 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
RESOLUTIONS - N/A | 18 June 2015 | |
MR01 - N/A | 12 June 2015 | |
MR04 - N/A | 12 June 2015 | |
MR04 - N/A | 12 June 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AP01 - Appointment of director | 26 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
AR01 - Annual Return | 08 November 2011 | |
CH03 - Change of particulars for secretary | 07 November 2011 | |
AP01 - Appointment of director | 11 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
RESOLUTIONS - N/A | 03 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
287 - Change in situation or address of Registered Office | 14 April 2008 | |
288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2007 | |
288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
288a - Notice of appointment of directors or secretaries | 03 December 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
AUD - Auditor's letter of resignation | 15 March 2007 | |
287 - Change in situation or address of Registered Office | 15 March 2007 | |
225 - Change of Accounting Reference Date | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
395 - Particulars of a mortgage or charge | 03 March 2007 | |
AA - Annual Accounts | 15 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2007 | |
363a - Annual Return | 18 October 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 19 October 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 25 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 02 October 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 24 November 1999 | |
AA - Annual Accounts | 16 September 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 24 October 1996 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 26 October 1995 | |
AA - Annual Accounts | 26 September 1995 | |
287 - Change in situation or address of Registered Office | 20 September 1995 | |
363s - Annual Return | 21 October 1994 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 31 August 1993 | |
363s - Annual Return | 26 October 1992 | |
AA - Annual Accounts | 05 October 1992 | |
363a - Annual Return | 18 October 1991 | |
AA - Annual Accounts | 09 October 1991 | |
363 - Annual Return | 30 August 1990 | |
AA - Annual Accounts | 27 July 1990 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 10 August 1989 | |
363 - Annual Return | 11 January 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 1988 | |
AA - Annual Accounts | 14 October 1988 | |
363 - Annual Return | 05 February 1988 | |
AA - Annual Accounts | 23 November 1987 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 02 December 1986 | |
MEM/ARTS - N/A | 18 October 1985 | |
MISC - Miscellaneous document | 25 November 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 25 May 2018 | Fully Satisfied |
N/A |
A registered charge | 25 August 2017 | Fully Satisfied |
N/A |
A registered charge | 20 April 2016 | Fully Satisfied |
N/A |
A registered charge | 05 June 2015 | Fully Satisfied |
N/A |
Debenture | 31 March 2011 | Fully Satisfied |
N/A |
Debenture | 28 February 2007 | Fully Satisfied |
N/A |
Debenture | 15 October 1985 | Fully Satisfied |
N/A |