BRICE AGGREGATES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Appointment of Mr Patrick Liam Anthony Pedder as a director on 2025-04-30

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16/01/2516 January 2025 Memorandum and Articles of Association

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16/01/2516 January 2025 Resolutions

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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28/10/2428 October 2024 Director's details changed for Mr Oliver Robert Brice on 2024-10-28

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10/10/2410 October 2024 Registration of charge 084434240001, created on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-01-12 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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27/10/2227 October 2022 Notification of Oliver Robert Brice as a person with significant control on 2022-10-26

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27/10/2227 October 2022 Change of details for Mr Simon Robert Brice as a person with significant control on 2022-10-26

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 DIRECTOR APPOINTED MR OLIVER ROBERT BRICE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BRICE / 13/12/2016

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13/12/1613 December 2016 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE BRICE / 13/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BRICE / 13/12/2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BRICE / 13/12/2016

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

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21/03/1621 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/10/1410 October 2014 DIRECTOR APPOINTED EMMA JANE BRICE

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29/09/1429 September 2014 SECRETARY APPOINTED EMMA JANE BRICE

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24/07/1424 July 2014 ADOPT ARTICLES 14/07/2014

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24/07/1424 July 2014 14/07/14 STATEMENT OF CAPITAL GBP 99.00

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

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18/03/1418 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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