AGGREGATES R US LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Change of details for Aru Bagging Ltd as a person with significant control on 2022-09-30 |
| 07/12/227 December 2022 | Change of details for Aru Bagging Ltd as a person with significant control on 2022-09-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 04/11/224 November 2022 | Appointment of Mr Sam Russell Alexander Robinson as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Paul Robert Shepherd as a director on 2022-09-30 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 28/10/2228 October 2022 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 20/01/2220 January 2022 | Notification of Aru Bagging Ltd as a person with significant control on 2017-08-22 |
| 05/01/225 January 2022 | Registered office address changed from Unit 10 Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL to Meteor House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 220002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065734890003 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM WROOT ROAD QUARRY WROOT ROAD FINNINGLEY DONCASTER SOUTH YORKSHIRE DN9 3DU |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 19/10/1119 October 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MARK RUSSELL ROBINSON |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PAUL RUPERT SHEPHERD |
| 31/01/1131 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 220000 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/06/109 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 22/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/08/0919 August 2009 | DISS40 (DISS40(SOAD)) |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FIRST GAZETTE |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 53 INGHAM ROAD BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6NN UNITED KINGDOM |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARK DAVID JONES |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR PETER VALAITIS |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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