A & A CONSTRUCTION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-03 |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-08-03 |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-03 |
| 26/09/2226 September 2022 | Statement of affairs |
| 21/06/2121 June 2021 | Amended total exemption full accounts made up to 2019-10-31 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 01/08/191 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1827 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGUTTER |
| 18/09/1518 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR ANDREW JAMES AGUTTER |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGUTTER |
| 03/12/123 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ARMAND CHARLES SABLON / 24/10/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRENDA SABLON / 24/10/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND CHARLES SABLON / 24/10/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SABLON / 24/10/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR ANDREW JAMES AGUTTER |
| 03/03/113 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SUITE 24 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 05/03/105 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN SABLON / 24/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BRENDA SABLON / 24/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND CHARLES SABLON / 24/10/2009 |
| 07/10/097 October 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 25/03/0925 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM SUITE 23 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED A & A BUILDING CONTRACTORS LIMIT ED CERTIFICATE ISSUED ON 13/04/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1 LODGE CLOSE WATERINGBURY MAIDSTONE KENT ME18 5PB |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED A & A ROOF TILERS LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP |
| 03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1-3 CYPRUS ROAD BURGESS HILL WEST SUSSEX RH15 8DX |
| 06/11/986 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS; AMEND |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 105 HIGH STREET HURSTPIER POINT HASSOCKS WEST SUSSEX BN6 9PU |
| 22/12/9222 December 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 78 WEST STREET BURGESS HILL WEST SUSSEX RH15 8NX |
| 10/02/9210 February 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 21A STATION ROAD BURGESS HILL SUSSEX RH15 9DE |
| 23/04/9123 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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