ALFA AGGREGATES PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Termination of appointment of John Shinton as a secretary on 2022-09-29 |
| 05/10/225 October 2022 | Termination of appointment of John Shinton as a director on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/07/2122 July 2021 | Sub-division of shares on 2021-06-28 |
| 22/07/2122 July 2021 | Sub-division of shares on 2021-06-29 |
| 22/07/2122 July 2021 | Change of share class name or designation |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 02/07/212 July 2021 | Appointment of Mr Stuart Ian Bailey as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/03/181 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHINTON / 01/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHINTON / 01/08/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/09/1010 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD RANKIN |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/02/0514 February 2005 | AUDITOR'S RESIGNATION |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS; AMEND |
| 10/05/0310 May 2003 | AUDITOR'S RESIGNATION |
| 02/04/032 April 2003 | AUDIT APPOINTMENT |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/04/0126 April 2001 | COMPANY NAME CHANGED HEAVYBUILD LIMITED CERTIFICATE ISSUED ON 26/04/01 |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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