ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.

Company Documents

Date	Description
05/03/255 March 2025	Memorandum and Articles of Association View Document
05/03/255 March 2025	Resolutions View Document
04/03/254 March 2025	Notification of Allstone Holdings Limited as a person with significant control on 2025-03-03 View Document
04/03/254 March 2025	Cessation of Simon John Ford as a person with significant control on 2025-03-03 View Document
18/11/2418 November 2024	Purchase of own shares. View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-11 with updates View Document
27/10/2427 October 2024	Resolutions View Document
24/10/2424 October 2024	Cancellation of shares. Statement of capital on 2024-10-10 View Document
23/10/2423 October 2024	Confirmation statement made on 2023-11-06 with no updates View Document
23/10/2423 October 2024	Confirmation statement made on 2024-09-25 with no updates View Document
22/10/2422 October 2024	Change of details for Mr Simon John Ford as a person with significant control on 2024-10-10 View Document
22/10/2422 October 2024	Cessation of Richard Scott Murray Street as a person with significant control on 2024-10-10 View Document
10/10/2410 October 2024	Registration of charge 017684030002, created on 2024-10-09 View Document
10/10/2410 October 2024	Registration of charge 017684030001, created on 2024-10-09 View Document
04/06/244 June 2024	Group of companies' accounts made up to 2023-12-31 View Document
03/11/233 November 2023	Confirmation statement made on 2023-09-25 with no updates View Document
27/07/2327 July 2023	Appointment of Mr Rowan John Elliott as a director on 2023-07-25 View Document
27/05/2327 May 2023	Group of companies' accounts made up to 2022-12-31 View Document
10/11/2210 November 2022	Appointment of Mr Mebin Joseph Chacko as a director on 2022-11-04 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-09-25 with no updates View Document
16/09/2216 September 2022	Group of companies' accounts made up to 2021-12-31 View Document
03/12/213 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
09/11/219 November 2021	Confirmation statement made on 2021-09-25 with no updates View Document
12/07/2112 July 2021	Appointment of Mr Gary John David Short as a director on 2021-07-08 View Document
12/07/2112 July 2021	Appointment of Mr Colin Rutherford as a director on 2021-07-08 View Document
12/07/2112 July 2021	Appointment of Mr Timothy Conrad Hall as a director on 2021-07-08 View Document
12/07/2112 July 2021	Appointment of Mr Keith William Felton as a director on 2021-07-08 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/12/1918 December 2019	DISS40 (DISS40(SOAD)) View Document
17/12/1917 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
12/12/1912 December 2019	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
03/12/193 December 2019	FIRST GAZETTE View Document
25/09/1925 September 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
04/10/184 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
10/10/1710 October 2017	SECRETARY APPOINTED MRS LORRAINE ALISON FORD View Document
04/10/174 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
30/09/1630 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
12/07/1612 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/07/1516 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, SECRETARY JEANETTE STREET View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/11/1428 November 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/08/144 August 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/07/139 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
29/05/1329 May 2013	DIRECTOR APPOINTED PAUL THOMAS FORD View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR JEANETTE STREET View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET View Document
27/02/1327 February 2013	PREVSHO FROM 31/03/2013 TO 31/12/2012 View Document
03/01/133 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
09/08/129 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE HAZEL STREET / 02/07/2012 View Document
09/08/129 August 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
09/08/129 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE HAZEL STREET / 02/07/2012 View Document
09/08/129 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT MURRAY STREET / 02/07/2012 View Document
06/01/126 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
08/07/118 July 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
08/07/118 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT MURRAY STREET / 02/07/2011 View Document
16/12/1016 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document

02/08/102 August 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
20/05/1020 May 2010	07/07/09 STATEMENT OF CAPITAL GBP 10000 View Document
16/03/1016 March 2010	CONSOLIDATION SUB-DIVISION 07/07/09 View Document
26/01/1026 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
31/07/0931 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
02/09/082 September 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
07/09/077 September 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/076 July 2007	REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GL1 1UG View Document
10/10/0610 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
07/07/067 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
10/10/0510 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/08/0522 August 2005	DIRECTOR RESIGNED View Document
01/07/051 July 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
24/06/0424 June 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
26/09/0326 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
08/07/038 July 2003	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/07/0218 July 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
07/07/017 July 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View Document
24/07/0024 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/07/005 July 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View Document
30/07/9930 July 1999	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View Document
13/07/9913 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/08/9814 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
06/07/986 July 1998	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
09/07/979 July 1997	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS View Document
21/08/9621 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/07/9624 July 1996	RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View Document
10/08/9510 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
07/08/957 August 1995	NEW DIRECTOR APPOINTED View Document
07/08/957 August 1995	DIRECTOR RESIGNED View Document
07/08/957 August 1995	NEW DIRECTOR APPOINTED View Document
27/06/9527 June 1995	RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS View Document
06/09/946 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/07/947 July 1994	RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS View Document
23/12/9323 December 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
06/07/936 July 1993	View Document
06/07/936 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/936 July 1993	RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS View Document
22/07/9222 July 1992	RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View Document
22/07/9222 July 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
20/09/9120 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
20/09/9120 September 1991	RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS View Document
13/08/9013 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
13/08/9013 August 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS View Document
13/08/9013 August 1990	View Document
09/08/899 August 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
09/08/899 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/12/8813 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
13/12/8813 December 1988	RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS View Document
24/09/8724 September 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/09/8724 September 1987	RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS View Document
17/05/8617 May 1986	RETURN MADE UP TO 14/04/85; FULL LIST OF MEMBERS View Document
17/05/8617 May 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
17/05/8617 May 1986	RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS View Document
17/05/8617 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
17/05/8617 May 1986	View Document
15/05/8615 May 1986	NEW DIRECTOR APPOINTED View Document
08/11/838 November 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/11/838 November 1983	CERTIFICATE OF INCORPORATION View Document

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