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BRITISH SOIL LIMITED

Learn more about BRITISH SOIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORTICULTURAL WORKS STATION YARD, WENVOE, CARDIFF, CF5 6AH

BRITISH SOIL LIMITED on the map

Company type: Private Limited Company
Company number: 00941567
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 13500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE WILLIAMS / 01/10/2013
Form type: CH01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART FERGUSON / 01/10/2013
Form type: CH01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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SECOND FILING WITH MUD 30/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered On 30/01/2012
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APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY JANE FERGUSON
Form type: TM02
Date: 2012.04.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR APPOINTED MRS MICHELLE LOUISE WILLIAMS
Form type: AP01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, STATION YARD, WENVOE, GLAMORGAN, CF5 6AH
Form type: 287
Date: 2008.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.11.21
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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S366A DISP HOLDING AGM 06/10/98
Form type: (W)ELRES
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 06/10/98
Document type: ANNOTATION
Date: 1998.11.03
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 06/10/98
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

CHARLES STUART FERGUSON (current)
Director, WORKS MANAGER, 1992.09.30
HORTICULTURAL WORKS STATION YARD WENVOE , CARDIFF
CF5 6AH
MICHELLE LOUISE WILLIAMS (current)
Director, OFFICE ADMINISTRATOR, 2009.11.30
HORTICULTURAL WORKS STATION YARD WENVOE , CARDIFF
CF5 6AH
FREDERICK STUART RALPH FERGUSON (resigned)
Secretary, ASSISTANT MANAGER, 1996.02.15 - 1998.02.18
8 LUDLOW STREET , PENARTH
CF64 1EW, SOUTH GLAMORGAN
JANE MARY FERGUSON (resigned)
Secretary, 1992.09.30 - 1996.02.15
25 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN
JANE MARY FERGUSON (resigned)
Secretary, 1998.02.18 - 2011.10.03
19 THE MEADOW YSTRADOWEN , COWBRIDGE
CF71 7TR, VALE OF GLAMORGAN
JANE MARY FERGUSON (resigned)
Director, ADMIN MANAGER, 2000.05.19 - 2011.10.03
19 THE MEADOW YSTRADOWEN , COWBRIDGE
CF71 7TR, VALE OF GLAMORGAN
JANE MARY FERGUSON (resigned)
Director, COMPANY SECRETARY, 1992.09.30 - 1992.03.31
25 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN
STUART FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2000.05.19
25 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, SOUTH GLAMORGAN

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Information about the Private Limited Company BRITISH SOIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data