ASTLEY SAND & AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Director's details changed for Mr Sean Walsh on 2023-10-11 |
| 21/11/2321 November 2023 | Director's details changed for Mr Sean Walsh on 2023-10-11 |
| 21/04/2321 April 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Astley House Lower Green Lane Astley Manchester M29 7JZ on 2023-04-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 20/10/2220 October 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mark Andrew Collier as a director on 2022-09-27 |
| 04/10/224 October 2022 | Registered office address changed from 45-53 Chorley New Road Bolton BL1 4QR England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-10-04 |
| 16/09/2216 September 2022 | Notification of Green Earth Developments (Group) Limited as a person with significant control on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr Michael Walsh as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Cessation of Shane Harrison as a person with significant control on 2022-09-15 |
| 16/09/2216 September 2022 | Cessation of P Casey Enviro Limited as a person with significant control on 2022-09-15 |
| 16/09/2216 September 2022 | Registered office address changed from The Casey Group Limited Rydings Road Wardle Rochdale OL12 9PS to 45-53 Chorley New Road Bolton BL1 4QR on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Shane Harrison as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr John Walsh as a director on 2022-09-15 |
| 16/09/2216 September 2022 | Appointment of Mr Sean Walsh as a director on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Change of details for P Casey Enviro Limited as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Change of details for P Casey Enviro Limited as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Notification of P Casey Enviro Limited as a person with significant control on 2022-03-02 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/01/1423 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 25/01/1325 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | CURRSHO FROM 31/10/2011 TO 31/07/2011 |
| 09/06/119 June 2011 | SECRETARY APPOINTED JEREMY PAUL WARREN |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR PETER CASEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER PETER CASEY |
| 09/06/119 June 2011 | DIRECTOR APPOINTED ANTHONY BARRY |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKAVANCE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKAVANCE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN NICHOLS |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER NICHOLS / 08/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPH PICKAVANCE / 08/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PICKAVANCE / 08/12/2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/02/101 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CRAIG JOSEPH PICKAVANCE |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: PILKINGTON QUARRY GEORGES LANE HORWICH BOLTON GREATER MANCHESTER BL6 5RS |
| 15/09/0315 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED ADAMS AGGREGATES LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: GREENDALE COURT CLYST ST MARY EXETER EX5 1AW |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: GREENDALE HOUSE CLYST ST MARY EXETER DEVON EX5 1AW |
| 05/02/995 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 29/12/98 |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: GREENDALE COURT CLYST ST MARY EXETER DEVON EX5 1AW |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED TERRY ADAMS AGGREGATES LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED LOTHIAN SAND LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE 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 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | S386 DISP APP AUDS 16/11/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: BEECH COTTAGE OLD RYDON LANE EXETER DEVON EX2 7JR |
| 30/04/9030 April 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/06/7318 June 1973 | CERTIFICATE OF INCORPORATION |
| 18/06/7318 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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