DERWEN AGGREGATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/04/2517 April 2025 | Cessation of Mark Mervyn Davies as a person with significant control on 2024-08-01 |
| 17/04/2517 April 2025 | Notification of Freezeramp Limited as a person with significant control on 2024-08-01 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-09-21 with updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 22/02/2222 February 2022 | Director's details changed for Mark Mervyn Davies on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Brian Davies on 2021-05-01 |
| 22/02/2222 February 2022 | Secretary's details changed for Mark Mervyn Davies on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Ms Debbie Ann Keogh on 2021-06-01 |
| 22/02/2222 February 2022 | Director's details changed for Ms Debbie Ann Keogh on 2021-06-01 |
| 22/02/2222 February 2022 | Director's details changed for Ms Debbie Ann Keogh on 2021-06-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 15/06/2115 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 12/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 14/02/2014 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 21/07/1721 July 2017 | COMPANY NAME CHANGED DERWEN PLANT COMPANY LIMITED CERTIFICATE ISSUED ON 21/07/17 |
| 10/07/1710 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/175 May 2017 | SECOND FILING OF AP01 FOR DEBBIE ANN KEOGH |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MS DEBBIE ANN KEOGH |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR STUART IVOR HANFORD |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/10/158 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031047400007 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031047400006 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031047400005 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031047400004 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031047400003 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/12/102 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RIDD |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: LONLAS CELLARS, SIDINGS TERRACE, SLEWEN, NEATH SA10 6RD |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/10/9525 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 4 TWYFORD BUSINESS PARK, STATION ROAD, TWYFORD, READING, BERKSHIRE RG10 9TU |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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