DERBYSHIRE AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 10/03/2510 March 2025 | Appointment of Mr Liam Geoffrey Barkley as a director on 2024-11-01 |
| 10/03/2510 March 2025 | Appointment of Mr Daniel John Lake as a director on 2024-11-01 |
| 07/11/247 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Registration of charge 018335200008, created on 2024-10-29 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 018335200007, created on 2024-10-29 |
| 18/10/2418 October 2024 | Satisfaction of charge 018335200006 in full |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 09/04/249 April 2024 | Director's details changed for Mr Samuel Brookes Buckley on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2022-07-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Registration of charge 018335200006, created on 2022-09-21 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 01/02/221 February 2022 | Purchase of own shares. |
| 20/01/2220 January 2022 | Cancellation of shares. Statement of capital on 2021-11-29 |
| 11/01/2211 January 2022 | Cancellation of shares. Statement of capital on 2021-10-08 |
| 11/01/2211 January 2022 | Purchase of own shares. |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Termination of appointment of Susan Kathleen Fewings as a director on 2021-10-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with updates |
| 05/08/215 August 2021 | Previous accounting period shortened from 2021-09-30 to 2020-12-31 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FEWINGS |
| 26/01/1826 January 2018 | ADOPT ARTICLES 22/01/2018 |
| 24/01/1824 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 11111 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL DENNY FEWINGS |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN POULTER |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018335200005 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM ARBOR LOW WORKS YOULGREAVE BAKEWELL DERBYSHIRE DE45 1JS |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL DENNY FEWINGS / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN FEWINGS / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BELINDA POULTER / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 27/04/2016 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BELINDA POULTER / 27/04/2016 |
| 28/09/1528 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS SUSAN KATHLEEN FEWINGS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS KAREN BELINDA POULTER |
| 25/09/1425 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1325 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SAIL ADDRESS CHANGED FROM: C/O SHORTS CHARTERED ACCOUNTANTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/09/1224 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/112 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 17/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL DENNY FEWINGS / 17/09/2010 |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SAMUEL BROOKES BUCKLEY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED KEVAN BRASSINGTON |
| 26/10/0926 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
| 04/09/984 September 1998 | £ NC 100/100000 24/08/98 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 17/09/95; 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 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/12/919 December 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: CATCLIFFE HOUSE KING STREET BAKEWELL DERBYSHIRE DE4 1DZ |
| 29/07/8729 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | NEW SECRETARY APPOINTED |
| 17/07/8417 July 1984 | CERTIFICATE OF INCORPORATION |
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