BARDON AGGREGATES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 10/05/1110 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TL |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/10/98 |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL B91 2AA |
| 12/06/9712 June 1997 | COMPANY NAME CHANGED BARDON LONDON LIMITED CERTIFICATE ISSUED ON 13/06/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 09/04/95; 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 |
| 17/10/9417 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/05/93 |
| 24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | VARIOUS 12/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DH |
| 15/01/9215 January 1992 | AUDITOR'S RESIGNATION |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: BARDON HILL LEICESTER LE6 2TL |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ALTER MEM AND ARTS 070389 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | COMPANY NAME CHANGED BARDON HILL QUARRIES (LONDON) LI MITED CERTIFICATE ISSUED ON 22/05/86 |
| 08/02/658 February 1965 | CERTIFICATE OF INCORPORATION |
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