Founded in 1941, Tarmac Roadstone Ltd have registered office in Birmingham, it's status at Companies House is "Active". Tarmac Roadstone Ltd does not have any directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| CS01 - N/A | 26 September 2017 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AP02 - Appointment of corporate director | 21 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| CH04 - Change of particulars for corporate secretary | 23 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 22 November 2013 | |
| RESOLUTIONS - N/A | 05 November 2013 | |
| CC04 - Statement of companies objects | 05 November 2013 | |
| AR01 - Annual Return | 07 October 2013 | |
| AD01 - Change of registered office address | 07 October 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AP04 - Appointment of corporate secretary | 01 August 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| TM02 - Termination of appointment of secretary | 01 August 2013 | |
| AP02 - Appointment of corporate director | 01 August 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH02 - Change of particulars for corporate director | 21 October 2010 | |
| CH02 - Change of particulars for corporate director | 21 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363a - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363a - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| AUD - Auditor's letter of resignation | 13 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363a - Annual Return | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363a - Annual Return | 23 September 1997 | |
| AUD - Auditor's letter of resignation | 26 November 1996 | |
| AA - Annual Accounts | 28 October 1996 | |
| 363a - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363x - Annual Return | 20 September 1995 | |
| 363(353) - N/A | 20 September 1995 | |
| 363(190) - N/A | 20 September 1995 | |
| 288 - N/A | 09 January 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363x - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363x - Annual Return | 16 September 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 363x - Annual Return | 28 September 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 15 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 11 May 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 15 April 1992 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 363x - Annual Return | 27 September 1991 | |
| 288 - N/A | 01 July 1991 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 18 September 1990 | |
| 288 - N/A | 05 January 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 15 November 1988 | |
| 288 - N/A | 19 July 1988 | |
| 288 - N/A | 16 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 15 September 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 12 March 1987 | |
| 288 - N/A | 20 January 1987 | |
| AA - Annual Accounts | 23 August 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| 288 - N/A | 20 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| 288 - N/A | 21 May 1986 | |
| AA - Annual Accounts | 18 October 1985 | |
| AA - Annual Accounts | 09 November 1984 | |
| AA - Annual Accounts | 07 September 1983 | |
| AA - Annual Accounts | 20 September 1978 | |
| AA - Annual Accounts | 28 May 1976 | |
| 395 - Particulars of a mortgage or charge | 30 December 1968 | |
| 395 - Particulars of a mortgage or charge | 28 July 1967 | |
| CERTNM - Change of name certificate | 13 January 1967 | |
| CERTNM - Change of name certificate | 13 January 1967 | |
| 395 - Particulars of a mortgage or charge | 09 November 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental trust deed | 16 December 1968 | Fully Satisfied |
N/A |
| Supplemental trust deed | 17 July 1967 | Fully Satisfied |
N/A |
| Supplemental trust deed | 26 October 1965 | Fully Satisfied |
N/A |
