AGGREGATES RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Change of details for Alboro Holdings Ltd as a person with significant control on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 04/04/244 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 28/10/2228 October 2022 | Secretary's details changed for Mrs Ann Boutwood on 2018-04-01 |
| 28/10/2228 October 2022 | Change of details for Alboro Holdings Ltd as a person with significant control on 2018-04-01 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 28/10/2228 October 2022 | Director's details changed for Mr Mark Edward Davenport on 2021-10-01 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ALBORO DEVELOPMENTS LTD ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG ENGLAND |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9EB |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2012 |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN HENDERSON / 15/04/2011 |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MS ANN HENDERSON |
| 09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ELY ROAD, WATERBEACH CAMBRIDGE CB25 9PG |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | COMPANY NAME CHANGED M.DICKERSON (EXCAVATIONS) LIMITE D CERTIFICATE ISSUED ON 12/06/98 |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 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 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9416 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/01/94 |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company