B & E AGGREGATES LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/12/1512 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/11/1430 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
HARLYN PURLIEU LANE
GODSHILL
FORDINGBRIDGE
HAMPSHIRE
SP6 2LW

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09/11/139 November 2013 SECRETARY APPOINTED MRS SUSAN BRENDA JONES

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09/11/139 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/01/139 January 2013 Annual return made up to 6 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1122 March 2011 DISS40 (DISS40(SOAD))

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19/03/1119 March 2011 Annual return made up to 6 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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03/02/103 February 2010 06/11/09 NO CHANGES

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01/11/091 November 2009 31/03/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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14/04/0914 April 2009 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIGGER / 01/09/2007

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY SUSAN JONES

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 NORTHVIEW BOURNE END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RZ

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 COMPANY NAME CHANGED B & B AGGREGATES LIMITED CERTIFICATE ISSUED ON 15/06/04

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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