ARMSTRONGS AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registration of charge 020459190036, created on 2025-02-24 |
| 06/03/256 March 2025 | Registration of charge 020459190038, created on 2025-02-24 |
| 06/03/256 March 2025 | Registration of charge 020459190037, created on 2025-02-24 |
| 24/02/2524 February 2025 | Satisfaction of charge 020459190033 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 020459190026 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 020459190024 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 020459190023 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 020459190022 in full |
| 11/02/2511 February 2025 | Satisfaction of charge 020459190030 in full |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Satisfaction of charge 020459190031 in full |
| 04/11/244 November 2024 | Satisfaction of charge 020459190032 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Registration of charge 020459190035, created on 2023-10-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Appointment of Mr Nicholas Deal as a director on 2022-01-04 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190031 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190030 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190029 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020459190021 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190028 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190027 |
| 29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190026 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190025 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190024 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190022 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190023 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN HARPER |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIOTT BARTON |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ARMSTRONG / 31/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANE WALLACE / 31/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE AINSWORTH / 31/12/2014 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE AINSWORTH / 31/12/2014 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARIA ELIZABETH ARMSTRONG / 31/12/2014 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020459190021 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/05/1313 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/01/133 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM HIGHFIELD FARM JOLLY TAR LANE COPPULL CHORLEY LANCASHIRE PR7 4BJ UNITED KINGDOM |
| 25/09/1225 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANE WALLACE / 27/06/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HORWICH RECYCLING CENTRE CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 5NJ |
| 03/01/123 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ELIOTT ANDREW BARTON |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARMSTRONG / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHANE WALLACE / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARIA ELIZABETH ARMSTRONG / 30/12/2009 |
| 21/10/0921 October 2009 | APPROVAL GUARANTEE |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATHERTON |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: HORWICH RECYCLING STATION CHORLEY NEW ROAD, HORWICH BOLTON LANCASHIRE BL6 5NJ |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS DAVID ARMSTRONG |
| 06/05/086 May 2008 | DIRECTOR'S PARTICULARS EMMA ARMSTRONG |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN DAVID ATHERTON |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED SUSAN ANNE AINSWORTH |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED SUSAN ANNE AINSWORTH |
| 22/04/0822 April 2008 | SECRETARY RESIGNED EMMA ARMSTRONG |
| 01/02/081 February 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED SANTIME LIMITED CERTIFICATE ISSUED ON 12/01/07; RESOLUTION PASSED ON 05/01/07 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: PILKINGTON QUARRY OFF GEORGES LANE HORWICH GREATER MANCHESTER BL6 6RS |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | WD 31/03/88 AD 04/11/87--------- � SI 98@1=98 � IC 2/100 |
| 05/01/885 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8612 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | MEMORANDUM OF ASSOCIATION |
| 01/10/861 October 1986 | GAZETTABLE DOCUMENT |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | ALT MEM AND ARTS |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: G OFFICE CHANGED 01/09/86 NORTH WEST REGISTRATION SERVICES 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 12/08/8612 August 1986 | CERTIFICATE OF INCORPORATION |
| 12/08/8612 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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