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Aggregate Recycling (UK) Limited

Documents

Total Documents111
Total Pages486

Filing History

4 August 2020Confirmation statement made on 28 July 2020 with no updates
4 August 2020Termination of appointment of Antony James Allison as a secretary on 30 June 2020
2 July 2020Total exemption full accounts made up to 31 March 2020
9 August 2019Total exemption full accounts made up to 31 March 2019
29 July 2019Confirmation statement made on 28 July 2019 with no updates
2 August 2018Confirmation statement made on 28 July 2018 with no updates
2 August 2018Total exemption full accounts made up to 31 March 2018
25 August 2017Total exemption full accounts made up to 31 March 2017
25 August 2017Total exemption full accounts made up to 31 March 2017
1 August 2017Confirmation statement made on 28 July 2017 with no updates
1 August 2017Confirmation statement made on 28 July 2017 with no updates
14 February 2017Secretary's details changed for Mr Antony James Allison on 14 February 2017
14 February 2017Secretary's details changed for Mr Antony James Allison on 14 February 2017
26 September 2016Total exemption small company accounts made up to 31 March 2016
26 September 2016Total exemption small company accounts made up to 31 March 2016
5 August 2016Confirmation statement made on 28 July 2016 with updates
5 August 2016Confirmation statement made on 28 July 2016 with updates
4 October 2015Total exemption small company accounts made up to 31 March 2015
4 October 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
18 August 2014Total exemption small company accounts made up to 31 March 2014
18 August 2014Total exemption small company accounts made up to 31 March 2014
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
31 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
5 January 2013Total exemption small company accounts made up to 31 March 2012
5 January 2013Total exemption small company accounts made up to 31 March 2012
14 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
4 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 July 2010Annual return made up to 28 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 28 July 2010 with a full list of shareholders
4 February 2010Total exemption small company accounts made up to 31 March 2009
4 February 2010Total exemption small company accounts made up to 31 March 2009
28 July 2009Return made up to 28/07/09; full list of members
28 July 2009Return made up to 28/07/09; full list of members
26 January 2009Total exemption small company accounts made up to 31 March 2008
26 January 2009Total exemption small company accounts made up to 31 March 2008
29 July 2008Return made up to 28/07/08; full list of members
29 July 2008Return made up to 28/07/08; full list of members
18 December 2007Accounting reference date extended from 30/09/07 to 31/03/08
18 December 2007Accounting reference date extended from 30/09/07 to 31/03/08
13 December 2007Total exemption small company accounts made up to 30 September 2006
13 December 2007Total exemption small company accounts made up to 30 September 2006
31 July 2007Return made up to 28/07/07; full list of members
31 July 2007Return made up to 28/07/07; full list of members
25 August 2006Return made up to 28/07/06; full list of members
25 August 2006Return made up to 28/07/06; full list of members
8 February 2006Total exemption small company accounts made up to 30 September 2005
8 February 2006Total exemption small company accounts made up to 30 September 2005
3 August 2005Return made up to 28/07/05; full list of members
3 August 2005Return made up to 28/07/05; full list of members
30 July 2005New secretary appointed
30 July 2005New secretary appointed
29 July 2005Secretary resigned
29 July 2005Secretary resigned
7 April 2005Total exemption small company accounts made up to 30 September 2004
7 April 2005Total exemption small company accounts made up to 30 September 2004
3 August 2004Return made up to 28/07/04; full list of members
3 August 2004Return made up to 28/07/04; full list of members
21 May 2004Particulars of mortgage/charge
21 May 2004Particulars of mortgage/charge
18 March 2004Total exemption small company accounts made up to 30 September 2003
18 March 2004Total exemption small company accounts made up to 30 September 2003
14 August 2003Return made up to 28/07/03; full list of members
14 August 2003Return made up to 28/07/03; full list of members
17 July 2003Particulars of mortgage/charge
17 July 2003Particulars of mortgage/charge
12 March 2003Total exemption small company accounts made up to 30 September 2002
12 March 2003Total exemption small company accounts made up to 30 September 2002
21 November 2002Accounting reference date extended from 31/03/02 to 30/09/02
21 November 2002Accounting reference date extended from 31/03/02 to 30/09/02
3 September 2002Return made up to 28/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
3 September 2002Return made up to 28/07/02; full list of members
  • 363(287) ‐ Registered office changed on 03/09/02
30 April 2002Secretary resigned
30 April 2002New secretary appointed
30 April 2002Secretary resigned
30 April 2002New secretary appointed
31 January 2002Full accounts made up to 31 March 2001
31 January 2002Full accounts made up to 31 March 2001
17 October 2001New secretary appointed
17 October 2001New secretary appointed
17 October 2001Secretary resigned
17 October 2001Secretary resigned
30 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 August 2001Return made up to 28/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001New secretary appointed
17 May 2001New secretary appointed
17 May 2001Secretary resigned
17 May 2001Secretary resigned
29 January 2001Accounting reference date shortened from 31/07/01 to 31/03/01
29 January 2001Accounting reference date shortened from 31/07/01 to 31/03/01
3 October 2000New director appointed
3 October 2000New secretary appointed
3 October 2000New secretary appointed
3 October 2000New director appointed
28 September 2000Secretary resigned
28 September 2000Director resigned
28 September 2000Secretary resigned
28 September 2000Director resigned
28 July 2000Incorporation
28 July 2000Incorporation
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