CHEVERTON AGGREGATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-03-16 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/03/2116 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 04/09/204 September 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 04/09/2020 |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 04/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CESSATION OF ROWENA GRACE VON ALBEDYHLL AS A PSC |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HEWITT / 24/11/2017 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWENA VON ALBEDYHLL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHE LAMBERT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR CHE SPENCER LAMBERT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/03/1520 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY LISA PETERSON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/03/1428 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JAMES HEWITT |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MS LISA PETERSON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA PETERSON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/03/1322 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA VON ALBEDYHLL / 02/02/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MS LISA PETERSON |
| 12/03/1212 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM HOLLIERS FARM BRANSTONE SANDOWN ISLE OF WIGHT PO36 0LT UNITED KINGDOM |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA GRACE VON ALBEDYHLL / 23/03/2011 |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM GARBETTA ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HENRY HEWITT / 23/03/2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS ROWENA GRACE VON ALBEDYHLL / 04/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES HENRY HEWITT / 04/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASH |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ASH |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN ASH |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM GARBETTS ARNOLD HOUSE 2 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 19/08/0719 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | COMPANY NAME CHANGED PERMAGAZE LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 03/06/053 June 2005 | COMPANY NAME CHANGED VECTIS 310 LIMITED CERTIFICATE ISSUED ON 03/06/05 |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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